Outsourcing Fraud Detection

For FinTech

Detect, flag and respond to emerging threats. Outsource your processes to Fraud specialists

We provide teams of agents to compliment your existing fraud detection efforts. Our examiners work fully flexible shifts, ready to meet any peaks in demand or volume. We cover everything from single US/Europe shifts to a workload-balanced 24/7 service.

Our specialists inspect transactions records, applications, claims, orders or any kind of real-time data signals. All agents undergo an extensive training program to enforce your prevention guidelines and make human, analytical decisions based on your rule book.

Scenario: Outsource your out of office hours Fraud Detection tasks

REAL-TIME DATA ANALYTICS

If your Fraud Detection services isn't managed around the clock, it should be. Especially when it comes to real-time data analytics. Popular payment gateway companies need to monitor (and learn from) real-time transactions.

An team of specialists should be covering your clients' transactions 24/7 or at the very least provide support to senior field investigators, analysts and loss prevention teams.

BUILD YOUR OWN FRAUD DETECTION TEAM

You can build your own team of specialists to support the senior team either out of office hours or for support purposes (or both). Once you establish what tasks you wish to outsource, we can take care of everything from there.

At a later point you may hire additional specialists to meet your demand.

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Scenario: Build your own offshore support team

WORK OVERLOAD

Analyzing the details of each case using the methodologies of each fraud scheme can be overwhelming. Providing support to senior members such as field investigators, senior analysts and loss prevention managers will certainly help streamline the process.

We don't see it sufficient enough to have fraud detection processes in place from only 9am to 5pm. BUNCH will help fill that void.

SUPPORT YOUR OPERATIONS TEAM

Build your own support team to take care of your non-core tasks. To free up time and resources, your business can outsource various tasks or responsibilities to us and we will package everything (including the hiring, training and specialists) together so you can focus on core areas of the business.

At a later point you may hire 5 specialists to take care of the Background Checks.

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Fraud Detection Specialists Pricing

We reinvented the outsourcing model.
Pay a single invoice a month including Talent Recruiting, Training, Equipment, Reporting and Headcount. All in.
full time SPECIALISTS
$1,200 to $1,350 /mo

A fully dedicated team 
Part of your team
Custom shifts

Get a quote here

Build your team of Fraud Detection specialists now

We want to hear from you. Share your challenge with us and we will send you a quote in less than 24 hours.

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