Glimpse
Services
Services
IT Services
Cloud Solutions
Cybersecurity Solutions
Data Centre Solutions
Endpoint Antivirus Solutions
Facility Management & IT Outsourcing
IT Access Control Solutions
IT Consultancy Services
IT Infrastructure Solutions
IT Network Support Services
IT Racks and Components
IT Security Appliances
KVM Switches & PDU
Laptops and Desktops
Mailing Solutions
Mobile/Tablets
Network Switches
On-Demand IT Networking Solutions
Personal Computing
PoE & Long Range PoE
Power Backup Solutions
Servers and Storage
Software Licenses
Structured Cabling Solutions
Wireless Solutions
BGV Services
Bank/Income Statements
Criminal/Court Record Check
Due Diligence
Education Verification
Employment Verification
Identity Verification
RCU/FCU
Reference Check
Risk Assessment
Gifting
Corporate Gifting
Why Quomatic
About Us
Clients
Get Started
Targeted Fraud Detection & Mitigation
Safeguard financial institutions and businesses from high-level fraud, insider threats, and evolving scams.
About the service
What is
RCU/FCU
Safeguard financial institutions and businesses from high-level fraud, insider threats, and evolving scams.
Targeted Fraud Detection & Mitigation
01
Forensic Investigations
Deep-dive analysis to uncover complex fraud patterns.
02
Policy & Process Audits
Identify gaps in existing controls and recommend improvements.
03
Real-Time Monitoring
Track transactions and activities for suspicious anomalies.
04
Cross-Functional Collaboration
Coordinate with legal, compliance, and law enforcement agencies.
Offerings
What we offer under
RCU/FCU
Advanced Data Analytics
Leverage AI-driven models to detect hidden fraud signals.
Whistleblower Channels
Encourage internal reporting of suspected malfeasance.
Employee Background Screening
Ensure staff in sensitive positions undergo rigorous checks.
Fraud Hotline Management
Centralize incident reporting for immediate action.
Case Management & Reporting
Document findings and maintain a clear audit trail.
Internal & External Investigations
Probe both staff misconduct and external threats.
Training & Awareness Programs
Empower teams to identify and respond to potential fraud indicators.
Cyber Fraud Mitigation
Protect digital channels from hacking, phishing, and identity theft.
Transaction Pattern Analysis
Spot irregular spending or money-laundering activities.
Legal & Regulatory Liaison
Stay compliant with local and international anti-fraud regulations.
Emergency Response Teams
Contain damage rapidly when fraud is detected.
Advanced Data Analytics
Leverage AI-driven models to detect hidden fraud signals.
Whistleblower Channels
Encourage internal reporting of suspected malfeasance.
Employee Background Screening
Ensure staff in sensitive positions undergo rigorous checks.
Fraud Hotline Management
Centralize incident reporting for immediate action.
Case Management & Reporting
Document findings and maintain a clear audit trail.
Internal & External Investigations
Probe both staff misconduct and external threats.
Training & Awareness Programs
Empower teams to identify and respond to potential fraud indicators.
Cyber Fraud Mitigation
Protect digital channels from hacking, phishing, and identity theft.
Transaction Pattern Analysis
Spot irregular spending or money-laundering activities.
Legal & Regulatory Liaison
Stay compliant with local and international anti-fraud regulations.
Emergency Response Teams
Contain damage rapidly when fraud is detected.
Advanced Data Analytics
Leverage AI-driven models to detect hidden fraud signals.
Whistleblower Channels
Encourage internal reporting of suspected malfeasance.
Employee Background Screening
Ensure staff in sensitive positions undergo rigorous checks.
Fraud Hotline Management
Centralize incident reporting for immediate action.
Case Management & Reporting
Document findings and maintain a clear audit trail.
Internal & External Investigations
Probe both staff misconduct and external threats.
Training & Awareness Programs
Empower teams to identify and respond to potential fraud indicators.
Cyber Fraud Mitigation
Protect digital channels from hacking, phishing, and identity theft.
Transaction Pattern Analysis
Spot irregular spending or money-laundering activities.
Legal & Regulatory Liaison
Stay compliant with local and international anti-fraud regulations.
Emergency Response Teams
Contain damage rapidly when fraud is detected.
Support
What you can
expect
from
us at Quomatics
24/7 Fraud Support
Immediate help for critical, time-sensitive investigations.
Reach out to us
Looking for IT solutions? Connect with us today
Name
Email Address
MOBILE NUMBER
Your Message
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
