Conectys Fraud Detection Services Bringing together software, people and processes that help businesses conduct safe trade in an unsafe world
Conectys has a strong track record of assisting businesses to tap into international markets while minimising exposure to fraud associated with international trade.
FraudBreaker is our leading fraud detection platform that combines unique features with deep fraud inspection capabilities and full web based client control.
Our Fraud Analysts cover close to 20 languages, assisting you with fraud detection and elimination across the globe.
  • FraudBreaker
    • Web based fraud detection software that captures your transaction data and performs real time checks on a wide range of risk factors.
  • AIDVC
    • Automatically authenticates online user's telephone number to effectively rooted out fraudsters at an early stage.
  • Outsourced Manual Review
    • Manual review of suspect transactions by Conectys` multilingual fraud analysts.
  • Outsourced Chargeback Management
    • Conectys' risk experts handle your Chargeback claims and assist you in minimising your chargeback losses to a minimum
  • Professional Services
    • Quickly set up fraud prevention best practices, saving you money and hassle
  • Outsourced New Cusomer Onboarding
    • We handle your onboarding verification process in over 20 languages