Fraud Solutions Delivery & Integration

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Fraud Solutions Delivery & Integration

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Fraud Solutions Delivery & Integration

Fraud has become more sophisticated, automated, and closely linked to cyber threats. eSafe delivers end-to-end fraud detection and response solutions, integrated into customer environments and business processes.

Our fraud services cover the full fraud lifecycle:
Unauthenticated Fraud Detection
⦁ Fraud detection during onboarding and account creation
⦁ Identity risk analysis
⦁ Bot and abuse detection

Authenticated Fraud Detection

Transactional Fraud Detection

Real-time transaction monitoring
Risk scoring and automated response
Integration with business workflows and systems
We ensure fraud solutions are accurate, scalable, and operationally integrated, enabling organizations to reduce fraud while maintaining a seamless customer experience.

Frequently Asked Questions

Have questions? We’ve got answers. Explore our most commonly asked questions to learn more about how eSafe protects your business

Is Managed Security suitable for small-sized businesses?

Yes. Managed Security services are scalable, meaning they can be tailored to fit the needs of small, mid-sized, and large enterprises. For small businesses, outsourcing security helps reduce costs while gaining access to enterprise-level tools and expertise.

What industries does your Managed Security service specialize in protecting?

We work across multiple industries including finance, healthcare, retail, manufacturing, energy, and professional services. Each industry has unique compliance and security requirements, and our team ensures your solutions are tailored to meet them.

How does Managed Security reduce the workload on internal IT teams?

By taking over time-consuming tasks such as device management, patching, alert triage, threat monitoring, and reporting, we free up your IT staff to focus on strategic initiatives rather than daily firefighting.

What happens if a critical security alert is detected?

When a high-priority event occurs, our team immediately investigates and mitigates the issue. Depending on its severity, we either resolve it directly or escalate it to your internal IT team with clear recommendations for further action.

How do you ensure compliance with regulations?

We provide detailed reporting, regular audits, and monitoring aligned with standards such as GDPR, HIPAA, ISO 27001, and PCI DSS. Our services help you maintain compliance while reducing the risk of regulatory penalties.

Do Managed Security services replace our internal IT department?

No. Our role is to complement your existing IT team. We handle the heavy lifting of monitoring, alert management, and threat response while your team focuses on business operations and long-term IT goals.

How quickly can Managed Security services be deployed?

Implementation timelines vary based on your environment and requirements. However, most organisations can see initial monitoring and protection go live within a few weeks, with full services rolled out shortly thereafter.

Can Managed Security adapt to new and evolving threats?

Yes. Our services are designed to stay ahead of emerging risks. We leverage advanced threat intelligence, machine learning, and regular updates from our partner network to ensure your security posture evolves as threats evolve.

Will I receive regular updates and reports?

Absolutely. We provide scheduled reports on security events, compliance status, and overall threat posture. In addition, urgent alerts and incidents are communicated in real time for rapid response.

Is Managed Security cost-effective compared to building an in-house security team?

Yes. Building and maintaining a 24/7 in-house security operations team can be costly and resource-intensive. Managed Security provides access to top-tier tools, technologies, and expertise at a fraction of the cost.