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Transaction Protect
Safeguard against fraudulent transactions, reputational harm, and non-compliance with Transaction Protect.
Merchant Watch
With Merchant Watch, monitor merchants for fraud risk, ensuring compliance and preserving reputation.
Portfolio Control
Portfolio Control ensures fraud risk mitigation and steadfast adherence to all regulatory and scheme requirements.
Dispute Guard
Use Dispute Guard to preemptively tackle chargebacks, minimizing financial impacts.
Industry Plus
Industry plus offers additional checks and data enrichment layers to ensure a higher level of fraud management.
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resources
Your Ultimate Resource Hub for Online Fraud Education
Welcome to the hub of online fraud knowledge and education, where we empower businesses of all sizes to stay ahead in the battle against payment fraud and financial crime. At Movated, we are driven by a deep commitment to providing the most secure, scalable, and future-proof technology solutions that help companies tackle the ever-evolving landscape of online fraud. Our mission is clear: to enable businesses worldwide to move forward confidently in their pursuits, knowing that we diligently manage payment fraud on their behalf.
Our resource articles cover a wide spectrum of topics related to online fraud, ensuring you have access to the latest insights and strategies for safeguarding your operations. Whether you’re a small startup or a global enterprise, our dedication to innovation and leveraging technology translates into peace of mind.
Stay informed, stay secure, and focus on growth, innovation, and building lasting customer trust with the support of our expert fraud management services. Explore our resource articles today and strengthen your defense against online fraud.
In the ever-evolving landscape of fraud management, the role of machine learning models is paramount in detecting and preventing fraudulent activities. However, determining the optimal frequency for retraining these models
The Fraud Triangle
The fraud triangle is a conceptual framework used to understand the factors that contribute to fraudulent behavior and
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
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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