Is your first-party frauds high?

We have a solution!

How?

With the continuous advancement of technology, fraudsters are also constantly developing new methods to carry out their fraudulent activities. In order to combat this issue, it is necessary to involve human intervention to analyze and comprehend the evolving nature of fraud. One effective approach to prevent future incidents is to identify and filter out potential fraudsters during the application stage. This entails reviewing customer applications that have been flagged by automated filtering software with the expertise of a fraud specialist. By leveraging their understanding of fraud trends, credit card application procedures, location validation, customers’ financial and personal information, as well as other relevant details, the fraud specialist can effectively identify and eliminate potential fraudsters.

Managing credit card operations that deal with servicing issues can be intricate, especially considering the need for adjustments whenever policies or processes change. It is a constantly evolving process, and each organization has its own distinct approach to handling it, often deeply ingrained in their operations.

Regardless of the specific methods employed for servicing, there is a shared element among all successful operations. They extensively leverage customer contact data and transaction data to refine their strategies and enhance their performance. These valuable sources of information play a crucial role in fine-tuning their approaches and ensuring optimal outcomes.

What?

The presence of analysts who approach data objectively is essential to maintain the desired level of operational efficiency and effectiveness. These analysts diligently examine the data and explore various methods and approaches to ensure optimal performance. Their objective perspective allows them to identify areas for improvement and implement strategies that enhance operational efficiency and effectiveness.

Who?

We have established a strong collaboration with our clients and call centers to enhance the effectiveness of customer acquisition and customer service. By harnessing the power of data, we are able to minimize wasteful efforts and deliver comparable services to your organization. For further inquiries, please reach out to us at info@cclyticx.com.