Fraud Mitigation

A perfect blend of machine learning and human intelligence providing multi-channel fraud prevention on a single platform.

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A Customized Approach to Fraud Mitigation

Quinte’s Fraud Mitigation is a perfect blend of machine learning and human Intelligence, providing 24x7x365 cross-channel fraud prevention on a single platform.

Quinte’s Fraud Mitigation uses a self-optimizing algorithm that provides fraud protection across all payment channels to uncover suspicious activities than ever before. All the alerts are scored and prioritized based on severity, further routed for 360° forensic analysis by seasoned subject matter experts.

How can we help?

Learn how financial institutions of all types apply our solutions.

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Quinte delivers operational efficiencies aligned with the business requirements through a multilayered approach under the supervision of financial industry experts. We apply their professional expertise across the fraud prevention life cycle of Risk Monitoring, Risk Assessment, Risk Mitigation, Risk Tracking, and Rule Creation.

Key Features and Benefits

  • Dynamic Decision Matrix
  • Multi-Tiered Rule Engine
  • Smart Alert Mechanism
  • Advanced Data Analytics
  • Check/Image Processing
  • Tailor-Made Rules
  • Suspicious Activity Monitoring
Fraud Mitigation

Fraud Detection Across Multiple Channels

Credit Cards

Credit/Debit Cards



Wire Transfer

Wire Transfer


Online Payment

Mobile Payment

Mobile Payment



Fighting Fraud with Sophisticated Analytics

Technology Solutions

  • Predictive Fraud Trend Analysis
  • Dynamic Rule Management
  • Real-Time Transaction Monitoring
  • Built-In Alert Mechanism

Back Office Solutions

  • Real-Time Transaction Surveillance
  • Enhanced Scalability
  • 360° Forensic Review
  • Fraud Analysis by Highly Experienced Professionals

No Matter the Requirement, We Have Got You Covered


Highly flexible to modify fraud rules in real-time


Staff augmentation with real-time 24/7 support


Quickly adapt to changing business & regulatory needs

Solutions are Backed by Quinte’s Commitment to Service

We welcome the opportunity to learn more about your current situation and requirements related to fraud prevention solutions and to answer any questions you may have regarding our Quinte’s Fraud Mitigation. Allow us to tailor a solution that addresses your financial institution’s specific needs. We’re ready to get started at your convenience.


Easy integration with your existing process workflows


We place user protection, privacy, and trust above everything else


Complete auditability & traceability for every action performed

Competitive Advantage Through Operational Excellence

We believe driving operational excellence is the pathway to digital transformation and competitive advantage. To help clients achieve that goal, we combine technological innovation with data driven insights and human expertise. Our solutions and services can be customized to meet the needs of financial institutions of all types and sizes.

Contact Us

Call us | (646) 813-0694

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