Our Fraud Prevention Services
Comprehensive solutions tailored to protect your business from evolving fraud threats.
Comprehensive Fraud Protection
Our suite of services is designed to protect your business at every touchpoint.
- ✓ Real-time fraud detection
- ✓ Behavioral analytics
- ✓ Custom rule configuration
- ✓ Anomaly detection
- ✓ Chargeback prevention
- ✓ Dispute management
- ✓ Recovery services
- ✓ Root cause analysis
- ✓ Staff training workshops
- ✓ Fraud awareness programs
- ✓ Customized training materials
- ✓ Ongoing education
- ✓ Vulnerability assessment
- ✓ Process evaluation
- ✓ Security gap analysis
- ✓ Customized recommendations
- ✓ Multi-factor authentication
- ✓ Biometric verification
- ✓ Document verification
- ✓ Behavioral biometrics
- ✓ Strategy development
- ✓ Process optimization
- ✓ Technology recommendations
- ✓ Ongoing support
Tailored SOPs & Real-Time Fraud Protocols
Fraud evolves. So should your internal playbooks.
Carrier-specific & country-specific SOPs tailored to your processes.
Instant updates when new fraud patterns are detected across your industry.
Clear, role-specific instructions for handling each type of fraud incident.
SOPs adapted for your delivery countries, logistics, and regulations.
| Plan | Monthly Price | Features |
|---|---|---|
| Core | €450 | Up to 3 couriers, 1 country, weekly SOP updates, PDF delivery |
| Advanced | €950 | All couriers, up to 3 countries, live updates, Slack integration, staff playbooks |
| Enterprise | Custom | Global coverage, all carriers, integrations, 24/7 patch response, dedicated analyst |
"Thanks to Darra's SOP system, our refund fraud cases dropped 60% in two months."
- E-commerce Director, Fashion Retailer
"The real-time updates saved us from a courier exploit before it spread."
- Security Manager, Online Marketplace
Fraud SOP Dashboard
Ready to protect your business?
Schedule a consultation with our fraud prevention experts today.