Fraud Management

Pyramid provides a comprehensive portfolio of fraud management solutions & services to help you manage the entire life cycle of banking frauds, document frauds, telecomm fraud. Pyramid is your single touch point to a world of risk data intelligence, powerful analytics customized to your region and industry. Pyramid  can help you accept more good orders, streamline operations, and minimize payment risk. Pyramid provides products, solutions and services to detect, investigation and mitigate frauds. Fraud Management Solutions & Services.

  • Revenue Threat Analysis
  • Telecommunication Fraud
  • ARGYLE Revenue Threat Solution
  • Threat & Risk Advisory
  • Automated Document Fraud Solution
  • Digitized Document Fraud Detection technology
  • Detect Fraud Sources
  • Enterprise Risk Management program
  • Detect Cyber Vulnerabilities
  • Risk Mitigation
  • Automate Compliance Monitoring and Testing
  • AML Monitoring & Analytics for banking
  • Threats & Attacks prevention
  • Implimenting IBM Public safety solution
  • Geospatial Analysis
  • CDR Intelligence Analysis
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