{"id":625,"date":"2023-09-06T15:37:47","date_gmt":"2023-09-06T15:37:47","guid":{"rendered":"https:\/\/betworkers.com\/?page_id=625"},"modified":"2024-02-11T02:16:45","modified_gmt":"2024-02-11T02:16:45","slug":"risk-management-and-fraud-prevention","status":"publish","type":"page","link":"https:\/\/betworkers.com\/es\/risk-management-and-fraud-prevention\/","title":{"rendered":""},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"625\" class=\"elementor elementor-625\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5a6199e elementor-section-height-min-height elementor-section-full_width elementor-section-height-default elementor-section-items-middle\" data-id=\"5a6199e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;,&quot;background_video_link&quot;:&quot;https:\\\/\\\/betworkers.com\\\/wp-content\\\/uploads\\\/2024\\\/01\\\/people_betworkers.com_.mp4&quot;,&quot;background_play_on_mobile&quot;:&quot;yes&quot;,&quot;jet_parallax_layout_list&quot;:[],&quot;shape_divider_bottom&quot;:&quot;opacity-fan&quot;}\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-background-video-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<video class=\"elementor-background-video-hosted elementor-html5-video\" autoplay muted playsinline loop><\/video>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t<div class=\"elementor-shape elementor-shape-bottom\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 283.5 19.6\" preserveaspectratio=\"none\">\n\t<path class=\"elementor-shape-fill\" style=\"opacity:0.33\" d=\"M0 0L0 18.8 141.8 4.1 283.5 18.8 283.5 0z\"\/>\n\t<path class=\"elementor-shape-fill\" style=\"opacity:0.33\" d=\"M0 0L0 12.6 141.8 4 283.5 12.6 283.5 0z\"\/>\n\t<path class=\"elementor-shape-fill\" style=\"opacity:0.33\" d=\"M0 0L0 6.4 141.8 4 283.5 6.4 283.5 0z\"\/>\n\t<path class=\"elementor-shape-fill\" d=\"M0 0L0 1.2 141.8 4 283.5 1.2 283.5 0z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-67473e0\" data-id=\"67473e0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ee5975a elementor-widget elementor-widget-heading\" data-id=\"ee5975a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 31-07-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">GESTI\u00d3N DE RIESGOS Y PREVENCI\u00d3N DE FRAUDES<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-72ee9f43 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"72ee9f43\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4b3e9187\" data-id=\"4b3e9187\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4ebd0adc elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"4ebd0adc\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 31-07-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1264\" height=\"849\" src=\"https:\/\/betworkers.com\/wp-content\/uploads\/2024\/02\/fraud_prevention_betworkers.com_.avif\" class=\"attachment-full size-full wp-image-1983\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6271d02c\" data-id=\"6271d02c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-67f448aa elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"67f448aa\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 31-07-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>Betworkers utiliza la m\u00e1s alta tecnolog\u00eda e informaci\u00f3n para garantizar la seguridad de la informaci\u00f3n personal de nuestros clientes y proteger a la empresa de actos fraudulentos.<\/p><p>Desde el comercio electr\u00f3nico y la gesti\u00f3n de riesgos hasta la prevenci\u00f3n de fraudes, el cumplimiento de la normativa y mucho m\u00e1s, nuestros equipos trabajan para crear un entorno seguro.<br><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-68a11f6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"68a11f6\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-895ace6\" data-id=\"895ace6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aab3098 elementor-widget elementor-widget-heading\" data-id=\"aab3098\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-xl\">SERVICIO DE RIESGOS<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9810ee8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9810ee8\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6e7f0b0\" data-id=\"6e7f0b0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1a330db elementor-widget elementor-widget-text-editor\" data-id=\"1a330db\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El primer componente de nuestro departamento de servicios de riesgo y detecci\u00f3n de fraudes, se centra en las siguientes \u00e1reas:&nbsp;<\/p><p>- An\u00e1lisis de riesgos basado en las transacciones.<\/p><p>- Verificaci\u00f3n de documentos de nuevos clientes.<\/p><p>- Seguimiento de casos 24 horas al d\u00eda, 7 d\u00edas a la semana.<\/p><p>- Gesti\u00f3n de consultas.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b7a03b0\" data-id=\"b7a03b0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-de06f7b elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"de06f7b\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1218\" height=\"650\" src=\"https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/Fraud.png\" class=\"attachment-full size-full wp-image-632\" alt=\"\" srcset=\"https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/Fraud.png 1218w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/Fraud-300x160.png 300w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/Fraud-1024x546.png 1024w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/Fraud-768x410.png 768w\" sizes=\"auto, (max-width: 1218px) 100vw, 1218px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e7e83c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e7e83c3\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4eda648\" data-id=\"4eda648\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c90e5c1 elementor-widget elementor-widget-heading\" data-id=\"c90e5c1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-xl\">RISK PREVENTION <\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1e3bba6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1e3bba6\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-496382e\" data-id=\"496382e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1d5af11 elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"1d5af11\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1707\" src=\"https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/kyc-df.jpg\" class=\"attachment-full size-full wp-image-637\" alt=\"\" srcset=\"https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/kyc-df.jpg 2560w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/kyc-df-300x200.jpg 300w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/kyc-df-1024x683.jpg 1024w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/kyc-df-768x512.jpg 768w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/kyc-df-1536x1024.jpg 1536w, https:\/\/betworkers.com\/wp-content\/uploads\/2023\/09\/kyc-df-2048x1366.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-eb57730\" data-id=\"eb57730\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d5839e4 elementor-widget elementor-widget-text-editor\" data-id=\"d5839e4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El segundo componente se basa en los servicios gestionados que proporcionan a nuestros clientes:<\/p><p>- Investigaciones exhaustivas<br \/>- Servicio de detecci\u00f3n y recuperaci\u00f3n de fraudes.<br \/>\u2022 Tendency anylisis<\/p><p>- Servicio de verificaci\u00f3n de terceros.<\/p><p>- Gesti\u00f3n de la pol\u00edtica KYC, privacidad y gesti\u00f3n de datos personales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-625","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/pages\/625","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/comments?post=625"}],"version-history":[{"count":156,"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/pages\/625\/revisions"}],"predecessor-version":[{"id":1986,"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/pages\/625\/revisions\/1986"}],"wp:attachment":[{"href":"https:\/\/betworkers.com\/es\/wp-json\/wp\/v2\/media?parent=625"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}