Note: "Do not fall for scammers - O2I does not offer freelance work nor does it take money for projects". All projects are done out of our state of the art facilities in India, PHIL and South America. Contact us to get any details of O2I vendor selection policy.

The world is experiencing the digital revolution; everything from buying food, clothes, and furniture to consuming every bit of information is done through digital systems. So, transaction between consumers and business also happens in the digital format and has opened to numerous avenues for online fraud. Thus, are you scared of protecting sensitive information from vulnerable activities online? Are you finding it hard to find skilled professionals to safeguard your business against data breaches, identity theft, and hacking? Are you looking for a fraud analytics company to outsource your needs? Then you have come to the right place.

We are a leading fraud analytics service providing company that has offered protective solutions to numerous businesses around the world. Our experts look into each business with an individual POV to provide real time authenticating processes, identity analysis, and risk decisioning intelligence. We are highly experienced in handling huge datasets to detect complex anomalies and provide advanced fraud risk analytics.

Fraud Analytics Solutions We Offer

Fraud analytics has become a prime entity that every business should possess in today's world. We have been offering these services for more than two decades now. It has made our experts aware of various fraud types and delivers solutions at a rapid rate. Here are some of the key services we offer -

Software Certification
Every business has an onus of having software certification. So, we help in getting certification in the following software and more -
- PA-DSS certification and compliance
- PCI-DSS certification and compliance
- EMV certification
Rule Based Engines Development
For the non-programmers, we develop rule based engines using fraud analytics software. We develop these engines for both existing and new fraud detecting software.
Data Encryption Protocol
We ensure that the data is properly encrypted to safeguard it from breach. As we have the best data encryption process, we make sure any data transferred or received from the clients is encrypted to protect it from threats.
Fraud Detection Software Development
Our fraud detection software is top-notch and includes a plethora of features like -
- Customer fraud parameters checklist
- Development of security management features
- Fraud data analysis programs
- Anti-money Laundering
System Integration
If clients have existing software, then we ensure they don't go useless. We integrate your software with added security features to make sure frauds are detected. Here are key integrations that we do -
- EMV integration
- Credit check module integration
- Fraud data mining system integration
- Fraud management system integration
- Fraud pattern recognition system integration
Payment Authorization
We deploy tokenization to replace credit cards usage. When payment authorization requests are raised, tokens with verification codes are used to complete the transaction.

Why Are We The Preferred Fraud Analytics Company?

We have a proven track record, tools, and resources to cater to every need. Furthermore, outsourcing fraud analytics solutions to us will give access to a plethora of advantages as mentioned below -

ISO Certified Partner
We are an ISO/IEC 27001:2022 certified outsourcing services provider who has catered satisfying results to hundreds of clients for nearly two decades.
Quality Assurance
We are known for delivering high quality services. So, before delivering each project, our QA team runs multiple QA checks to ensure the project is of the highest quality that meets client needs.
Single Point of Contact
When businesses choose us as their fraud analytics solutions provider, we dedicate an experienced project manager to each client. This manager closely works with you and be a direct point of contact at any time until the project is successfully delivered.
Precise Solutions
It's vital to take quick decisions to right actions while dealing with digital fraud. So, our provides extremely delicate software that provides appropriate solutions against fraud within a quick span.
Data security
We take immense measures in protecting client data. As an ISO certified organization, we always maintain international standard data security protocol and allow only authorized personnel to access client data.
Customized Pricing Options
Clients get cost effective solutions by partnering with us. We provide customized pricing options for clients based on their requirements and business size. It helps clients save some of their budgets to invest in their core competencies.

Other Services You May Benefit From

Data Engineering Services

We help businesses reach greater heights by effectively using, managing, and automating their data with our data engineering services.

Artificial Intelligence Services

Our artificial intelligent services provide customers with robust AI driven solutions to leverage predictive analytics to scale the business to maximum potential.

Machine Learning Services

We design and provide advanced machine learning services for all clients as per their business structure to solve business challenges.

Deep Learning Services

Our deep learning services provide clients with robust data driven products and solutions.

Data Analytics Services

Our data analytics services gather valuable insights from the data collected by the clients and help them use it for various business purposes.

Data Science as a Service

With our data science as a service, clients will get business insights without the need for in-house data competencies.

Business Analytics Services

Our business analytics services use next gen technology to extract quick insights on your business to help scale up your performance with powerful strategies.

Robotic Process Automation Services

We help businesses automate their operations to enhance productivity, pace up digital transformation, and reap the highest ROI for the business.

Customer Success Stories

O2I Developed a Robust Power BI-based App to Help a Logistics Operator Analyze Data

We Created a Big Data Platform to Automate the Processing of Documents

A leading banking firm was looking for specialized help to automate its document processing workflow. Our team of data scientists designed and implemented a big data-based platform for the client within a quick time.

O2I Architected an Open Source Analytics Workbench for a Bank

We Designed and Implemented an Analytics Platform for a Finance Provider

A leading bank was looking to partner with a reliable and experienced data science firm to create an open-source analytics platform for their unstructured and structured data. We provided the required services and solutions within a quick turnaround time.

Outsource Fraud Analytics Services to Us!

We are a leading provider of fraud detection analytics to clients across the globe. We have successfully offered fraud risk analytics to several clients' various niches to safeguard their business and increase revenue. Outsourcing your fraud analytics requirements to us will -

Help quickly identify suspicious transactions, devices, or user activities and prevent any fraudulent
Get you cost-efficient fraud analytics solutions that get rid of your worries and allows you to focus on core competencies
Get access to experienced professionals who are aware of frauds that businesses encounter

We ensure to automate fraud analytics to validate devices, authenticate users, and detect fraud users. If you would like to safeguard and prevent your business from any type of fraud, get in touch with us now.