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Movated

Your fraud management value chain covered.

We offer you a payment method-agnostic, all-inclusive anti-fraud and AML solution comprising of system, resources and expertise to manage it on your behalf. We empower you to move on with your business while we have your back on managing fraud. Always moving forward, always motivated. 

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Movated In Numbers

Agility, precision, and experience.

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10

Days to get started

We will take whatever data feed you have and ingest it into our system. If you are ready, we are too. In 10 days you could be covered.

4

Anti-Fraud Strategy Pillars

Four is all there is. We cover the four pillars: Prevention, Prediction, Detection and Collection.

150+

Data inputs

The more the merrier. We utilize all data inputs available to maximize our prevention and prediction capabilities.

28

Years of experience

How long our team members have been active in the electronic payments industry. You are in good hands. 

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Client-Centric Approach

Overcome the challenge.

Payment fraud is becoming more complex as patterns change all the time. Fraudsters move fast and jump onto the next new vulnerability the minute fraud fighters catch up. Scams are on the increase and fraudsters are leveraging Artificial Intelligence to generate content synthetic data to trick payment service provider controls. Safeguarding your business against financial crime necessitates a solution that operates with the swiftness of upcoming advancements in innovation.
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Strategic Excellence

Man and machine.

Traditional Machine Learning models are great in dealing with known fraud patterns but it is going to take more to beat the fraudsters. We combine the power of the machine with the power of our analysts and our many years of experience. We believe that man and machine intelligence represents the synergy between human cognitive abilities and machine capabilities in problem-solving, decision-making, and data analysis. This is what makes us confident to cover the payment fraud value chain on your behalf.
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Why choose us

Why choose Movated?

Expertise & specialisation

We have experts who possess in-depth knowledge and experience in identifying and mitigating fraud risks. Using Movated allows you to tap into our specialised expertise and benefit from the latest industry best practices.

Advanced technology

We invest in state-of-the-art technologies, machine learning algorithms, hybrid intelligence and data analytics tools specifically designed for fraud detection. Indirectly you gain access to these advanced technologies without the need to develop or maintain them in-house, resulting in cost savings and faster implementation.

Scalability & flexibility

If you experience fluctuating transaction volumes or seasonal peaks, Movated can help avoid you investing in additional resources or infrastructure. We are equipped to handle high transaction volumes and scale our operations.  It’s like the cloud as far as computing is concerned. 

Regulatory and scheme compliance

We stay up to date with regulatory requirements and compliance standards. Using our services ensures that your fraud detection processes align with industry and scheme regulations and standards, reducing the risk of non-compliance and associated penalties. 

Cost & time savings

Purchasing a SaaS solution and building and maintaining an in-house fraud detection team requires significant investment in hiring, training, infrastructure, and ongoing operational costs. Movated allows you to leverage our expertise and resources at a potentially lower cost. The time to implement may also be significantly reduced. 

Focus on core competencies

Payment Fraud detection is a specialized field that requires continuous monitoring, analysis, and adaptation to evolving fraud techniques. Movated allows you to focus on your core competencies, such as providing payment solutions, enhancing customer experiences, selling and growing their business, while leaving the fraud detection expertise to us.

End-to-end solutions

Our Products.

Industry Plus
In certain industries, such as cryptocurrency and adult content, one needs to work harder to avoid losses and remain compliant. Discover how we can protect you from additional threats in specific industries.
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Dispute Guard
Prevention is better than cure. Avail yourself of proactive payment fraud prevention measures to identify and prevent chargebacks before they occur, reducing associated financial losses. And if a cure is required, we can also assist you with that.
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Portfolio Control
Portfolio Control ensures fraud risk mitigation and steadfast adherence to all regulatory and scheme requirements.
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Merchant Watch
Mitigate the risk of fraud and financial liability, preserve your reputation, and ensure regulatory and payment network compliance through vigilant payment fraud prevention and by maintaining a watchful eye on your merchants.
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Transaction Protect
Reduce fraudulent transactions and protect your business from financial losses, reputational damage, and regulatory non-compliance.
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Our industries

Industries we Serve.

PSPs & Gateways

Provide secure and reliable payment processing services in a trustworthy ecosystem.

Merchants & Advisors

Secure transactions and trust with our 360-degree Fraud Management as a Service solution.

Acquirers & Payfacs

Manage your acquiring portfolio and mitigate risks in fraud, risk and compliance with our 360-degree Fraud Management as a Service solution.

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Insights

Featured Resources.

More Resources

The Fraud Triangle

The fraud triangle is a conceptual framework used to understand the factors that contribute to fraudulent behavior and
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The Many Types of Payment Fraud

In today's digital age, payment fraud has become an ever-present threat that affects both individuals and businesses. Fraudsters
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Bridging the Gap: FRAML – Uniting Fraud Management and Anti-Money Laundering

In the complex world of financial crime prevention, two critical elements often work in tandem to protect businesses
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More Resources

Join Us

Open Careers.

We are hiring several exciting roles to expand our team. Do you want to join the quest to fight fraud? Do you want a rewarding job working with some awesome colleagues? You’re in the right place. 

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