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Protecting Polish Businesses from Financial Crime: Effective Fraud Prevention Methods
As Poland’s economy continues to grow, businesses are increasingly vulnerable to financial crime. To combat this threat, companies must adopt robust fraud prevention methods that keep pace with the fast-changing payments landscape.
A Modular Approach to Fraud Prevention
Polish businesses can benefit from an enterprise-level, modular approach that enables them to select the components that best suit their needs. This approach allows for a seamless customer payment experience, cost savings, and simplified operating models.
- Enables companies to select the components that best suit their needs
- Provides a seamless customer payment experience
- Offers cost savings and simplified operating models
By adopting real-time, multiproduct, and multichannel views of customers’ spending behaviors, Polish companies can stay one step ahead of financial crime. From geo-location technology to comprehensive risk analytics and strong customer authentication, robust fraud prevention methods are essential in today’s digital payments landscape.
The Balance Between Friction and Financial Crime
As Polish businesses strive to protect their customers from financial crime, they must also ensure that the payment experience remains smooth and hassle-free. The balance between friction and financial crime is crucial, and our solutions combine customer-centric profiling with a holistic view across various financial crime types, locations, business units, products, payment methods, and channels.
Award-Winning Fraud Protection Technologies
Polish businesses can benefit from award-winning fraud and Anti-Money Laundering (AML) technologies that leverage artificial intelligence, machine learning, and robotics to improve operational efficiency, deliver rich analytics, reduce costs, and fine-tune risk exposure. Our solutions also integrate with platforms using APIs and create simulations for piloting new data sources.
Effective Fraud Prevention Methods
By adopting these effective fraud prevention methods, Polish businesses can safeguard themselves against financial crime while providing their customers with seamless and secure payment experiences.
- Stay ahead of financial crime with real-time protection
- Protect customers from financial crime without adding friction to the payment experience
- Benefit from award-winning fraud and AML technologies that leverage AI, machine learning, and robotics