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Risk Management

Risk Management

Overview

Our solution reviews hundreds of millions of transactions daily to identify fraudulent behavior and target bad actors across a broad financial spectrum.

  • Risk Reporting

    Risk Reporting

    Real-time monitoring of your portfolio with customized alerting for suspicious activity.
  • Investigations Reporting

    Investigations Reporting

    End-to-end Case Management of fraud events with detailed documentation and tracking.
  • Risk Analysis

    Risk Analysis

    Customizable parameters to help you define your risk thresholds and dynamic dashboards to help you manage your portfolio.

Product

Risk Management

Discover a powerful suite of tools for Risk Monitoring, Residual Reporting, Portfolio Management, ISO/Agent Bank Reporting, CRM, Revenue Management, and more.

Insights

Other Services

Customer Intelligence Platform (CIP)
Customer Intelligence Platform (CIP) Customer Intelligence Platform (CIP)

Customer Intelligence Platform (CIP)

Our CIP solutions optimize the customer experience with state-of-the-art user interfaces, custom integration with external platforms, and configurable modules to meet your unique needs.

Solution Development
Solution Development Solution Development

Solution Development

Aperia brings our extensive technical and functional experience to a wide variety of industry challenges to improve processing, increase revenue, and optimize resources for some of the largest companies in the payments industry.

Compensation
Compensation Compensation

Compensation

Our tools give you the flexibility to configure what you want, and how you want it. We have the mechanics to handle complex compensation relationships with ease.

Let's discuss how our expertise can impact your bottom line