Real-time fraud and financial crimes prevention
Epsilon Risk is a consulting firm specialized in implementing and supporting IT-based business solutions in the payments & financial services industry, focusing on fraud prevention and detection platforms in real-time financial transactions. We provide state-of-the-art professional services to Clients within Latin America, combining remote collaboration with local on-site activities.
We support the financial services ecosystem (traditional banks, digital banks, FinTechs, payment platforms) to prevent, detect and drastically reduce payment fraud in real time with an excellent Customer Experience (zero friction and very low latency).
We help our customers to implement “on premise” or provide SaaS (Software as a Service) and BPO (Business Process Outsourcing) services in the cloud on the most advanced third-generation anti-fraud real-time transactional platforms, built on artificial intelligence architectures and machine learning (AI + ML), collaborating with other pre-existing or new fraud detection statistical engines.
Our Project Teams include truly experienced Senior Consultants, accustomed to working in multicultural environments, helping Clients to develop innovative and secure business processes, using artificial intelligence components, and fully adapted to the new lifestyle and consumption habits of the population.
Our strategic alliances
Brazilian company, member of the Quanam ecosystem of companies, specialized in cognitive services to combat crime and fraud and in the most advanced graphical link analysis technologies for in-depth investigation and intelligence in law enforcement and national security applications, as well as for antifraud applications in financial institutions.
Federation of consulting firms whose objective is innovation and knowledge management for the benefit of its clients, with operations in the United States and in several countries in Central America, the Caribbean, and South America. Quanam is the only company from Latin America included by Gartner in its guide of Global Data & Analytics Providers.
Consulting and analytical services and data management company with operations in Ecuador and Peru. It offers solutions for Customer Sales Life Cycle Analytics, Financial Analytics, Vertical Analytic Solutions, Open-Source Analytics, Data Management and Cloud Services.
Multinational specialized software development and services company, headquartered in Koblenz, Germany, which supports clients and partners on all continents. Its products protect more than 100 billion payment transactions a year from fraud, ranging from card and mobile payments to online banking, checks, and fund transfers.