SOLUTIONS
Fraud Protection

Fraud Prevention & Detection Software Development

Enterprise Fraud Protection Software Development

For platforms with specialized rule-based engines, machine learning, data analysis algorithms, and Continuous Controls Monitoring (CCM) technologies, Chetu's highly skilled engineers design enhanced fraud detection analytics.

E-Commerce Fraud Detection & Protection Software

End-to-end e-commerce fraud control tools with special features for pattern recognition, data mining, real-time monitoring, and knowledge discovery in databases can safeguard your online business (KDD).

Banking & Financial Crime Management Software

With the help of our fraud detection and prevention software, banks, processors, acquirers, and other financial networks may keep one step ahead of fraudsters, lowering fraud losses, increasing the likelihood that fraud will be discovered, and proactively avoiding financial crime.

Fraud Prevention Software Development

Fraud Prevention

With Arya’s specialized fraud prevention software solutions, you can stop money laundering, tax evasion, forgery of bank checks, identity theft, cybersecurity threats, false insurance claims, financing of terrorism, and other common fraudulent activities that take place within organizations worldwide. The best-in-class fraud protection software for desktop, online, and mobile devices can be created by Arya's team of highly skilled software developers using the necessary talents and resources.

● Anti-money laundering portal
● Custom fraud parameters
● Fraud data analysis programming
● User access security management features
● Payment transaction approval hierarchies
● Risk assessment modules

Internal Fraud Prevention

Use secure employee identification verification procedures and algorithms that keep an eye out for fraud signals picked up in employee language and actions to prevent internal fraud by eradicating hand-offs, unauthorized employee access, and other internal fraudulent activities.

Voice Recognition Authentication

Replace your present one-time passcode-based account recovery systems with secure voice recognition/authentication to defend your company from data breaches, account takeovers, remote access trojans, fraud bots, and other assaults.

Fraud Statistical Data Analytics

Statistical parameter computations (performance, quantiles, and averages), regression analysis, probability distributions & models, data matching, and time-series analysis are all implemented by our fraud protection software experts.

Phishing & Scam Protection

In order to recognize phony domains, we program a combination of technologies, such as deep learning, natural language processing, robotic process automation (RPA), and computer vision/logo detection.

Authorized Push Payment (APP)

With the help of our specialized payment fraud prevention tools, users can stop authorized push payment (APP) fraud, perform real-time payment fraud screening, implement real-time rules as part of a multi-layered fraud protection plan, and much more.

E-Commerce Platform Fraud Solutions

Arya will create a unique fraud detection & prevention software solution and integrate it within your current e-commerce platform, regardless of whether your storefront is powered by Magento, Shopify, BigCommerce, WooCommerce, or ZenCart

Fraud Detection Software Development

AI & Machine Learning Algorithms

In order to increase the speed and precision of your fraud detection platform, we apply AI and machine learning models. Users may track accounts, logins, transactions, human visitors' sessions, emails, and deposits thanks to this (cash, checks, ACH, cards, etc.).

Fraud Data Mining Technologies

We use specialized fraud data mining algorithms to categorize, cluster, and segment data using discoverable "meaningful" patterns related to fraud in order to efficiently detect and evaluate control systems against fraudulent activity.

Predictive Modeling & Analytics

By utilizing historical data trends and variables, our customized fraud detection software solutions give you the ability to rapidly identify potential security issues and decide whether claims should be approved or denied.

Pattern Recognition/Anomaly Detection

Our custom-tailored enterprise fraud detection software solutions incorporate time series, bloom filters, and pattern recognition data structures, enabling users to compare transactions to recognized patterns and spot discrepancies.

Chargeback Fraud Protection

We develop powerful chargeback management software using cutting-edge AI & machine learning algorithms that can instantly spot abnormalities based on a customer's prior behavior to assist businesses in preventing potential chargeback fraud and lost income.

Powerful Fraud Detection Software Features

Powerful Fraud Detection

● Dark Web Monitoring Tools
● OAuth API Security Protocols
● Tokenization & Payment Authorization
● Real-Time Fraud Monitoring & SSN Alerts
● 3D Secure (3DS) Fraud Detection
● Biometric User Authentication
● Knowledge Discovery in Databases (KDD)
● Digital Customer Identity Verification
● Multi-Factor Authentication (MFA)
● Role-Based Access Controls (RBAC)
● Identity & Assessment Management
● Single Sign-On (SSO) Features
● Two-Factor Authentication (2FA) Tools
● End-to-End Data Encryption