Verify traffic at all customer points of contact from account creation and login to transaction; evaluates customer patterns, behaviors and transactions risk in real time. The end-to-end process can be adjusted from fully automatic to selective review of transactions, customer groups or trend charts that increase the efficiency of your risk team immediately.

We want to get to know you and your goals and share our experience with you.

Comprehensive Training

Stay on top of fraud trends and new risk schemes as well as fraud mitigation techniques

Operational Management

We maximize your Operational efficiency by helping you improve current practices

Strategy Management

Critical can help you create a risk strategy tailored to your business needs

Our Consulting Services Include:

  • Review of internal procedures and software set-up
  • Creation of Standard Operating Procedures documentation
  • Proposal and follow through of improved security screen

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Costa Rica