Fraud and Financial Crime

We assist our clients in preventing and detecting fraud and financial crime (F&FC), which has become the most prevalent crime in Ireland and the UK.

Why Abtran?

Enhancing Customer Experiences with Smart Solutions

At Abtran, we go beyond managing cases, we create seamless customer experiences. By combining expert support with futuristic technology, we streamline interactions, resolve issues efficiently, and enhance customer satisfaction.

  • Turnkey Omnichannel Contact Centre Solution
  • 24×7 Service Delivery Onshore, Nearshore, or Offshore.
  • Committed to Service Improvement
  • PCI Compliant
  • Innovative Commercial Models
  • Flexible IT Solutions
  • Advanced CCaS Technology
  • In-house AI and RPA Experts
Detection Throughout the Customer Journey

Detection Throughout the Customer Journey

We support proactive fraud detection at every touchpoint, from Know Your Customer (KYC) verification during onboarding to monitoring payments and account activity for anomalies (AML).

Automated Risk Assessment

Automated Risk Assessment

Our advanced case management systems leverage complex data modelling to identify potentially suspicious behaviour. We can also integrate with third-party systems like Experian for enhanced risk analysis.

Predictive Fraud Analytics

Predictive Fraud Analytics

Our team of data analysts goes beyond basic detection. We use advanced analytics to predict the likelihood of fraud, allowing you to take preventive measures and mitigate potential losses. Our robust and proactive approach ensures your business is protected from fraudulent activities, enhancing security and compliance.

The Abtran Advantage: Delivering on Client and Customer Priorities

The Abtran Advantage: Delivering on Client and Customer Priorities

Abtran bridges the gap between your business goals and your customers’ needs. We prioritise improved customer satisfaction and compliance, ensuring a positive experience for all. Our robust solutions focus on improved issue prevention and reduced costs for your business. Ultimately, your customers expect to feel safe and secure, knowing their information is protected. Abtran delivers by providing fast and timely resolution to any issues that may arise.

Our Outsourcing Services

Technology-powered. People-centred. Results-driven. Every member of our team is dedicated to delivering an unmatched Business Process Outsourcing service and creating impactful human connections at every stage of the customer journey.

A leader in Organisational Engineering™. With the power of our combined brands, our team of experts have helped over 5,000 clients evolve and grow through their talent, technology, and customer experiences.