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Tutelar

Tutelar

What Is Tutelar?

Tutelar is a 360 degree fraud risk prevention tool that aims for comprehensive readiness in fraud detection and helps in reducing false positives with effective solutions for all types of online fraud and risk challenges that businesses may face.

Here's a list of products that Tutelar offers :

1. Tutelar's Onboarding Protect tool automates identity checks and validation using our negative data intelligence
2. The Transaction Monitoring tool monitors transactional risk and helps you take necessary decisions in real-time.
3. Tutelar's AML Module conducts negative data checks, aiding in compliance with anti-money laundering regulations.
4. Tutelar's Automated Dispute Management tool helps with necessary alerts and ensures chargebacks are resolved efficiently.
5. The Web Crawling tool ensures regular monitoring of the merchant's website to maintain compliance with the regulatory body

Who Uses Tutelar?

1. JusPay 2. Foloosi 3. Lyra 4. OnePay

Tutelar Software - Tutelar's onboarding process is designed to simplify the due diligence process, automate your onboarding workflow and gives you full control over the customers you onboard and the type of identity details you collect
Tutelar Software - With us in charge of end to end website validation, enterprises do not have to worry about policy based compliance or screening websites for further compliance aspects like identification of sale of counterfeit products
Tutelar Software - Tutelar's AML module enables businesses to seamlessly screen data against media, sanctions and PEP lists enabling instant security alerts and complete merchant compliance
Tutelar Software - Streamline your transaction protection process with our smart monitoring system. Businesses can now choose to opt for effortless fraud detection with the dynamic risk engine rather than opting for the complexities of the automated risk engine
Tutelar Software - From dispute prevention to analysis, submitting relevant documents to sending alerts for important dates in the dispute process, experience a hassle-free way to avoid disputes and appropriately manage chargebacks

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