Fraud Services

SecureTrading Protect Plus powered by

Fraud is a global problem with fraudsters becoming increasingly sophisticated. SecureTrading Protect Plus is a package of global solutions that provide instant decisions on your transactions.

SecureTrading Protect Plus allows you to:

Protect Plus is a multi-layered fraud solution that ensures valuable transactions are processed while potentially fraudulent ones are identified and isolated. The solution combines unlimited rules with other data attributes, enhanced through the use of neural models. This delivers a holistic business solution that minimises fraud and chargebacks.

SecureTrading Protect Plus enables you to run identity checks on UK Electoral Roll and BT databases (including Ex-Directory). If you are unhappy with the result or believe the transaction requires further investigation, you can then choose to access traditionally expensive additional databases such as credit reference files, Directors databases and sanction lists.

Cognosec

Our sister company, Cognosec, offers management consulting and professional services in information security, enterprise risk management and compliance across Europe, Africa and the United States. Cognosec can:

• Identify, evaluate, and improve your overall security position
• Implement a comprehensive security solution
• Identify areas which could lead to high exposure, system breaches and compliance violations
• Achieve strategic objectives through controls which reduce inherent risks associated with corporate governance

Cognosec delivers services and solutions to meet your requirements via methods that enable you to realise the benefits and to control costs.