Fraud naturally causes financial institutions to lose money and prestige. It might take quite a long time to identify the credit card transactions made without the consent of the owner or frauds made by the personnel. This translates into not only added cost but also customer loss. BITEK, with its fraud analytics and novel solutions, speeds up the detection process and brings in more accurate decisions. BITEK’s Credit Card Fraud Detection solution won the most innovative solution from EBF (European Banking Forum) in 2013.

Some of our fraud projects that have proven to reduce your losses are as follows:

  - Credit card fraud detection
  - Debit card fraud detection
  - POS fraud detection
  - Internet banking fraud
  - Anti money laundering
  - Internal control analytics
  - Internal fraud detection
  - Network security
  - Facebook profile detection

For more information and an appointment please click here.