Risk management outsourcing

What makes our Risk management outsourcing unique?

Transparency

We prioritise clear communication, ensuring you're always informed and retain control over the process.

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Savings and security

Enjoy cost savings and the confidence that comes from having a professional team working as an extension of your in-house staff.

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Tailored strategies

We collaborate with you closely to develop strategies, aligning with both your risk appetite and business model for effective results.

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Full visibility

Gain complete insight with our white-box rules and flows, paired with comprehensive reports for a thorough analysis of your performance and KPIs.

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Before us

With us

Struggled with complex in-house policies implementation and monitoring or haven't started building your process yet.

Lacked a dedicated risk management team or experienced delays in hiring them.

Faced challenges in understanding and optimising performance and creating procedures.

Benefit from professional assistance complemented by ready-to-use rules and policies.

Gain a team that operates as an integral part of your internal business operations.

Enjoy full transparency and performance insights, along with preservation of platform access and history for a seamless transition, if you choose to switch to an in-house team in the future.

Simplified steps

  • Collaborate

    Work with our experts to establish your metrics and rule presets.
  • Customise

    Set up your tailored dashboards and reporting system.
  • Integrate

    Connect your data with our system.
  • Receive reports

    Get updates at your preferred schedule.

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Begin your journey
with Scanfraud

Dive into a world where transactions are safer, disputes are managed seamlessly, and payment processes are refined. Book a demo to experience it firsthand.

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