Financial institutions and FinTech platforms struggle with fraud monitoring overwhelming detection capacity. Our managed offshore teams deliver comprehensive fraud analysis with institutional-quality pattern recognition and suspicious activity reporting.
Stop struggling with
- Fraud detection backlogs affecting transaction security
- Manual transaction monitoring consuming analyst time
- Pattern analysis creating operational bottlenecks
- Suspicious activity reporting preventing scalability
- False positives overwhelming investigation teams
Start achieving
- Comprehensive fraud monitoring with zero backlogs
- Perfect pattern recognition and suspicious activity detection
- Reduced false positives and enhanced accuracy
- Fraud analysts focused on complex investigations
- 50% reduction in fraud detection costs
Request A Proposal
Let’s start with a few simple questions about you.
Client Retention
Clients stay because they don’t have to supervise us.
Cost Savings
Structured execution without internal headcount growth.
Accuracy
Because your ops can’t afford inconsistency at scale.
These aren’t project-based numbers. They’re system-level outcomes—visible across cycles and functions.
Strategy is abundant. Execution is rare.
Backed by the Operators that Keep the Real Economy Running
“Working with Assivo felt different from the very start. Their team brought a level of strategy development that matched TreviPay’s most complex operational challenges—the kind of customization we never imagined an offshore partner could deliver.
What impressed me most was the execution: precise, disciplined, and unwavering in integrity, reminiscent of the standards I came to value in over two decades of military service. Assivo doesn’t just deliver capacity—they deliver order, clarity, and results you can depend on.”
—Jim Knickerbocker, Director of Strategic Projects, TreviPay
Built for America’s Middle Market, Recognized by Its Leaders
Monitoring Volume Management
Processing transaction monitoring across multiple channels exceeds fraud analyst capacity
Pattern Analysis Complexity
Manual fraud detection requires specialized expertise and behavioral analysis
Suspicious Activity Reporting
Fraud detection demands immediate reporting and regulatory compliance
False Positive Management
Balancing fraud detection accuracy with customer experience requires specialized expertise
Technology Integration
Managing fraud detection across different platforms requires specialized coordination
How We Help
Our managed teams provide comprehensive fraud detection including transaction analysis pattern recognition suspicious activity identification investigation support and regulatory reporting. We ensure systematic monitoring while maintaining detection accuracy and adapting to varying security requirements across financial organizations.
Key Capabilities
Complete fraud monitoring and transaction analysis
Pattern recognition and suspicious activity detection
Investigation support and case coordination
Regulatory reporting and compliance documentation
The Challenge
A digital payments platform processing millions of transactions struggled with fraud pattern analysis across multiple payment methods. Their security team spent excessive time on routine monitoring instead of advanced threat detection.
Our Solution
Our dedicated offshore fraud detection team provides comprehensive monitoring support including transaction analysis pattern recognition suspicious activity identification investigation support regulatory reporting false positive reduction workflow optimization and threat intelligence across all financial and payment systems.
Client Results
- Reduced detection time by 85%
- Achieved 99.9% monitoring accuracy
- Cut fraud detection costs by 50%
- Improved detection accuracy by 45%
- Reduced false positives by 60%
VP Security | Digital Payments Platform | Transaction Processing | Implementation within Weeks
Structure Delivers Results
Detection Excellence
Systematic monitoring with comprehensive transaction analysis achieving optimal detection accuracy and security effectiveness
Pattern Recognition
Structured analysis ensuring thorough fraud detection while maintaining consistent quality standards across all monitoring activities
Security Expertise
Specialized teams experienced in fraud detection transaction monitoring and financial security best practices
Investigation Support
Comprehensive detection support and coordination ensuring accurate monitoring with complete documentation throughout
From Inquiry to Excellence
Introductory Meeting
Understand your fraud detection requirements security needs and current transaction monitoring system landscape
Requirements Alignment
Assess your current detection workflows and identify opportunities for monitoring improvements and optimization
Tailored Proposal
Receive a comprehensive solution designed for your specific fraud detection and security monitoring requirements
Structured Onboarding
Implement detection protocols train specialized security teams and establish systematic quality control measures
Measurable Outcomes
%
High-Volume Monitoring Capability
99.9%
Detection Accuracy
%
Enhanced Threat Detection
50%
Cost Reduction
60%
False Positive Reduction
Client Success Stories
“Their offshore fraud team revolutionized our transaction security. Perfect pattern analysis while our security analysts focus on advanced threats and strategic protection.”
“The managed service model enabled our platform to scale fraud protection without security bottlenecks. Institutional-quality detection at digital speed.”
Industry Applications
Regional Banks
Fraud detection across all banking channels and transaction types
FinTech Platforms
Digital fraud monitoring and automated detection integration
Payment Companies
Transaction monitoring and fraud prevention for payment processing
Digital Banking Platforms
Comprehensive fraud detection for online banking and mobile payments
E-commerce Companies
Transaction fraud detection and account takeover prevention
Cryptocurrency Platforms
Enhanced fraud monitoring for digital asset transactions and wallet security
Expected Outcomes
Comprehensive fraud monitoring with zero detection gaps
99.9% monitoring accuracy across all transactions
Enhanced security effectiveness and threat detection
Reduced fraud detection operational costs
Improved investigation capabilities
Optimized security monitoring efficiency
Frequently Asked Questions
All fraud categories including payment fraud identity theft account takeover and money laundering.
Fraud expertise with machine learning models and pattern analysis achieves 99.9% accuracy consistently.
Yes we detect everything from simple transaction fraud to sophisticated organized crime patterns.
Enterprise-grade security protocols with encryption access controls and complete audit trails.
We have pre-trained expertise on 300+ software packages. We commonly see NICE Actimize SAS Fraud Management FICO Falcon RSA Fraud & Risk Intelligence and IBM Safer Payments but we adapt to any system you use.
Yes we provide immediate fraud monitoring with real-time alerting and response capabilities.
Priority escalation protocols ensure critical fraud cases receive immediate attention and investigation support.
Trusted by the Institutions that Set the Standard
Driving Efficiency Across the Portfolios of Leading Global Investors
Protect your business with comprehensive fraud detection and monitoring at scale.