RISK MANAGEMENT AND FRAUD PREVENTION
Betworkers uses the highest technology and information to guarantee the safety of the personal information of our clients and to protect the company from fraudulents acts.
From e-commerce and risk servicing to fraud prevention, compliance and more, our teams work to create a safe environment.
RISK SERVICE
The first component of our risk service department and fraud detection, focuses on the next areas:
• Transaction-based risk analysis
• Document verification of new clients.
• Case follow through 24 hours a day, 7 days a week.
• Query management
RISK PREVENTION
Second component is based in managed services that provide our customers with the following:
• Thorough investigations
• Fraud detection and recovery service.
• Tendency anylisis
• Third party verification service.
• KYC policy management, privacy and management of personal data.
