About Company
e-kyc has been set up by a group of industry veterans in the fields of KYC & CNP Fraud in the online banking, ewallet, Pre-paid, gaming, telecoms and e-commerce travel & retail sectors. We have over 30 years experience in:
- Designing & Implementing CNP fraud strategies in e-commerce Sectors
- Running fraud programs in the telecoms sector
- Designing & implementing Pan European KYC and Fraud & Risk Management policies and strategies in the online banking, ewallet and gaming sectors
- Delivering global ewallet / Pre-paid card programmes in multiple currencies in over a 100 countries.
We have experience and extensive knowledge throughout the above mentioned industries with regard to the “best in breed” solutions available, designing and implementing innovative over and above “best practice” rules, understanding the features, benefits, data sources and project timelines with regard to many of the key suppliers feeding these sectors.
Aims
Ultimately we aim to:
Increase your genuine customer acceptance Enable confident market entry (managing your risk whilst meeting any regulatory requirements)
Reduce your operational expenses incurred during the application process thereby reducing funds wasted on accepting fraudulent applications.
Enable you to offer customers higher transaction limits.
Reduce any bottom line losses that may be incurred as a result of accepting fraudulent customers.
Reduce your CPA and increase customer lifetime value Enable better MI for decision making throughout your business.
Improve staff quality and interest leading to greater retention.
