Tutelar
Tutelar is a fraud risk management tool that helps Fintechs, NBFCs and Banks with detecting and preventing fraud
What is Tutelar?
Tutelar is a 360 degree fraud risk prevention tool that aims for comprehensive readiness in fraud detection and helps in reducing false positives with effective solutions for all types of online fraud and risk challenges that businesses may face. Here's a list of products that Tutelar offers : 1. Tutelar's Onboarding Protect tool automates identity checks and validation using our negative data intelligence 2. The Transaction Monitoring tool monitors transactional risk and helps you take necessary decisions in real-time. 3. Tutelar's AML Module conducts negative data checks, aiding in compliance with anti-money laundering regulations. 4. Tutelar's Automated Dispute Management tool helps with necessary alerts and ensures chargebacks are resolved efficiently. 5. The Web Crawling tool ensures regular monitoring of the merchant's website to maintain compliance with the regulatory body
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The official website of Tutelar is https://tutelar.io/
Tutelar is a 360 degree fraud risk prevention tool that aims for comprehensive readiness in fraud detection and helps in reducing false positives with effective solutions for all types of online fraud and risk challenges that businesses may face. Here's a list of products that Tutelar offers : 1. Tutelar's Onboarding Protect tool automates identity checks and validation using our negative data intelligence 2. The Transaction Monitoring tool monitors transactional risk and helps you take necessary decisions in real-time. 3. Tutelar's AML Module conducts negative data checks, aiding in compliance with anti-money laundering regulations. 4. Tutelar's Automated Dispute Management tool helps with necessary alerts and ensures chargebacks are resolved efficiently. 5. The Web Crawling tool ensures regular monitoring of the merchant's website to maintain compliance with the regulatory body
Tutelar belongs to the Financial Fraud Detection category.
Tutelar offers features such as Check Fraud Detection, Custom Fraud Rules, Customer Accounts, Data Discovery, For Banking, For Insurance Industry, Internal Fraud Monitoring.
No, Tutelar does not offer a free trial.
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