Fraud Detection Systems to Help Protect Your Business

Stay Protected by Avoiding Transactions to Previously Flagged Fraudulent Bank Accounts

With over 30 years of experience in the industry, Kotapay has developed a robust system for collecting fraudulent bank account information. Our dedicated team compiles and maintains a comprehensive database of known fraudulent accounts. Every transaction that comes through our system is screened against this database. Attempts to process a transaction using a previously flagged fraudulent account are quickly detected and prevented. By running all transactions against this database, we help reduce the risk of our clients falling victim to fraud.

Fraudulent transactions can have severe financial implications and damage to both you and your clients. By utilizing Kotapay, you can have peace of mind knowing that you are taking a proactive step towards safeguarding your financial interests. We remain committed to staying at the forefront of fraud prevention. Our up-to-date database and continuous system enhancements help our clients benefit from the highest level of security. Reach out to learn more about Kotapay’s advanced fraud detection systems or to get started today.