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.
Movated In Numbers
Agility, precision, and experience.
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.
Client-Centric Approach
Overcome the challenge.
Strategic Excellence
Man and machine.
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.
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.
Insights
Featured Resources.
The Fraud Triangle
The Many Types of Payment Fraud
Bridging the Gap: FRAML – Uniting Fraud Management and Anti-Money Laundering
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.
