Quatrro Unveils Its CNP Secure Solution @ The CNP Expo 2017    Quatrro Processing Services announces partnership with Mastercard for Transaction Processing Services

Fraud Prevention For Financial Institutions

Fraud Is More Complex Than Ever, Now Is The Time To Leverage Quatrro’s Fraud Prevention Expertise

Quatrro Processing Services offers a complete suite of fraud prevention services to financial institutions with specialized solutions driven by cross channel monitoring. Quatrro ensures that banks and credit unions focus on their business imperatives by providing scalability enabled by cutting-edge technology and 24/7 back office support. Quatrro’s fraud prevention analysts are skilled to maximize protection to ensure that financial institutions benefit from the right processes through continuous improvement across the stages of portfolio life cycle.

Quatrro’s services are driven by top notch, industry recognized & awarded technologies synched with a robust rule engine which is further strengthened by human intelligence, executed through Quatrro’s fraud prevention analysts to reduce the cost of fraud. The blend of superior technology and highly optimized human eye review are placed under a systematic arrangement to uncover fraud at each stage.

Quatrro has maintained a sustained focus through its decade long existence and earned expertise with modern techniques to combat fraud taking place with credit & debit cards, checks, online transactions, ACH, Same Day ACH, money laundering and other payment channels.



Same Day ACH Fraud Prevention

NACHA report states that Same Day ACH (SDACH) has been responsible for over 13 million credit transactions amounting to $17 Billion in its phased approach leading to higher fraud cases and increased budget. Read More…

ACH Fraud Prevention

According to the NACHA, Automated Clearing House (ACH) network has grown by 5.7 % in the 3rd Quarter 2016 compared to 2015. ACH fraud never ceases to amaze financial institutions because of the rapidly growing ACH transactions. Read More…

AML Management

The increased regulatory scrutiny for AML transaction monitoring across the financial services industry is prompting institutions to rapidly evolve their AML risk assessment strategies and Know Your Customers (KYC) policies. Read More…

Check Fraud Monitoring

According to 2016 AFP Payments Fraud & Control Survey results, checks are still a vulnerable payment channel with 71 % of companies experiencing actual or attempted check fraud. Check fraud is increasing majorly because banks have launched mobile remote deposit capture (RDC). Read More…

Credit Card Fraud Prevention

As per 2016 Global Consumer Card Fraud report, 17% of credit card users have encountered fraud on more than one occasion during the past couple of years, as compared to 13% in 2014. Read More…

Debit Card Fraud Prevention

Debit card fraud has been a massive threat in the US and globally with the continued rise in the transactions volumes. The volume of debit card payments grew to 69.5 billion in 2015 with a value of $2.56 Trillion. Read More…

Online Banking Fraud Prevention

As per eMarketer statistics, US proximity mobile payment volume is expected to be more than double in 2017 to $62.49 billion and exceed $314 billion by 2020. Fraudsters have been committing online banking scams using mobile payments in conjunction with RDC (Remote Deposit Capture) to target thousands of customer accounts every month. Read More…




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