This website use cookies to help you have a superior and more admissible browsing experience on this website. Read More

Protect Your Business with Transact Bridge India's Fraud Prevention & Chargeback Management Solutions

Detect, prevent, and manage fraud seamlessly to ensure your business's security and integrity.

CONTACT US
fraud-prevention-hero

Why Choose Transact Bridge India?

Our comprehensive suite of tools ensures that your transactions are secure, providing peace of mind and maintaining the trust of your customers.

gpp_maybe

Advanced Detection

  • Utilize state-of-the-art technology to identify potential fraud before it impacts your business.
  • Our advanced algorithms analyze transaction patterns to detect anomalies, ensuring early detection of fraudulent activities.
blood_pressure

Real-Time Monitoring

  • Stay ahead of fraudulent activities with continuous monitoring and instant alerts.
  • Our real-time monitoring system provides 24/7 surveillance, giving you immediate notifications of any suspicious transactions.
electrical_services

Seamless Integration

  • Our solutions integrate effortlessly with your existing systems, ensuring minimal disruption.
  • Whether you are using a custom-built platform or a popular e-commerce solution, our tools are designed for easy integration and quick deployment.
bar_chart_4_bars

Comprehensive Reporting

  • Gain insights and detailed reports on fraud attempts and prevention measures.
  • Our reporting tools offer in-depth analysis and actionable insights to help you understand and mitigate fraud risks effectively.
open_in_full

Scalable Solutions

  • Our services are designed to grow with your business, offering tailored solutions for companies of all sizes in India.
  • From startups to large enterprises, our scalable solutions ensure that you have the right level of protection as your business evolves.
currency_rupee

Chargeback Management

  • Reduce chargebacks and associated costs with our comprehensive chargeback management tools.
  • Our system helps you track and manage chargebacks efficiently, providing insights to prevent future occurrences.
gavel

Regulatory Compliance

  • Ensure your business complies with Indian and international regulations.
  • Our solutions are designed to meet the compliance requirements of major financial regulations, helping you avoid legal pitfalls.

Dedicated Support Team

Our expert support team is available around the clock to assist you with any queries or issues. We provide personalised support and guidance, ensuring you get the most out of our solutions.

Contact Sales arrow_forward

How Transact Bridge India Works

From detection to management, our comprehensive process ensures your business is protected at every stage.

detection

Detection

Our algorithms analyze transactions in real-time, identifying patterns and anomalies that may indicate fraud. Utilizing machine learning, our system continuously improves its detection capabilities, adapting to new and emerging fraud tactics.

Prevention

Once potential fraud is detected, preventive measures are activated to block suspicious activities. Our system can automatically flag and halt transactions that are deemed high-risk, preventing losses before they occur.

Prevention
Management

Management

Our dashboard provides comprehensive tools for managing and mitigating fraud risks, ensuring your business remains secure. With user-friendly interfaces, you can easily monitor activity, review flagged transactions, and adjust security settings.

Chargeback Handling

Efficiently manage and resolve chargebacks with our streamlined process. Our system tracks chargeback reasons, helps gather necessary documentation, and provides tools to dispute chargebacks effectively.

Chargeback-Handling
Regulatory-Compliance

Regulatory Compliance

Stay compliant with Indian and international financial regulations. Our tools help you meet requirements such as KYC (Know Your Customer), AML (Anti-Money Laundering), and PCI DSS (Payment Card Industry Data Security Standard).

Understanding the Scope of Fraud in India

Learn about the current state of fraud and chargebacks in the Indian market and how Transact Bridge can help.

  • Digital Payment Frauds: In 2023, India reported over INR 715 crore in digital payment frauds.
  • Rise in Phishing and Card Cloning: The Reserve Bank of India noted a significant rise in phishing, card cloning, and unauthorized access incidents.
  • E-commerce and Online Banking Impact: E-commerce and online banking sectors are the most affected, accounting for nearly 70% of total fraud cases.
  • Government and Regulatory Body Actions: Initiatives and guidelines from regulatory bodies like the RBI to combat digital frauds.
Fraud-Statistics
  • Fraud Losses: In 2023, global companies operating in India reported losses exceeding INR 300 crore due to fraud.
  • Regulatory Hurdles: Navigating India's regulatory landscape can be complex for global companies.
  • Operational Barriers: Language barriers, diverse consumer behavior, and fragmented market segments add to the challenges.
  • High Chargeback Rates: Chargebacks are significantly higher in India compared to other regions, complicating financial management for global businesses.
Fraud-Statistics
  • Localized Expertise: Our solutions are tailored to understand and tackle the unique challenges of the Indian market.
  • Regulatory Support: We help businesses navigate complex regulations and ensure compliance with local and international standards.
  • Fraud Prevention: Our advanced detection and real-time monitoring tools significantly reduce fraud risk.
  • Chargeback Management: Efficient tools and support to handle and dispute chargebacks, minimizing financial losses.
Fraud-Statistics

Resources to Help You Stay Ahead of Fraud and Chargebacks

Access whitepapers, case studies, and more to understand the latest in fraud prevention, chargeback management, and regulatory compliance.

State-of-Fraud-Prevention

The State of Fraud Prevention in India 2024

Read Now arrow_outward

Best Practices for Securing Online Transactions

Read Now arrow_outward
Best-Practices
Effective-Chargeback

Effective Chargeback Management for Indian Businesses

Read Now arrow_outward

Navigating Regulatory Compliance in Financial Services

Read Now arrow_outward
Navigating-Regulatory
E-commerce-Giant

How an E-commerce Giant Reduced Fraud by 40% with Transact Bridge

Read Now arrow_outward

Securing Financial Transactions: A Case Study in the Banking Sector

Read Now arrow_outward
Securing-Financial-Transactions
Reducing-Chargebacks

Reducing Chargebacks: A Retail Success Story

Read Now arrow_outward

Compliance Made Easy: A Healthcare Provider’s Experience

Read Now arrow_outward
Healthcare-Providers
Fraud-Prevention-Tips

Top 10 Fraud Prevention Tips for Indian Businesses

Read Now arrow_outward

Understanding Real-Time Monitoring and Its Benefits

Read Now arrow_outward
Real-Time-Monitoring
Strategies-for-Chargeback

Strategies for Effective Chargeback Management

Read Now arrow_outward

Regulatory Compliance: What Indian Businesses Need to Know

Read Now arrow_outward
Compliance

Ready to Secure Your Business Against Fraud?

Contact us today to learn more about our solutions and get started

CONTACT US

Some Frequently Asked Questions.

  • Transact Bridge India provides advanced fraud prevention and chargeback management solutions to secure your transactions, helping businesses detect, prevent, and manage fraudulent activities seamlessly.

  • Our system uses state-of-the-art technology and advanced algorithms to analyze transaction patterns and detect anomalies. This ensures early detection of fraudulent activities and helps prevent potential fraud before it impacts your business.

  • Transact Bridge India's solutions are tailored for various industries including e-commerce, SaaS, digital goods, e-gaming, and voucher payments. Our services are customized to meet the specific needs of each industry.

  • We offer a comprehensive suite of tools including advanced detection, real-time monitoring, seamless integration, comprehensive reporting, scalable solutions, chargeback management, and regulatory compliance.

  • Our chargeback management tools help track and manage chargebacks efficiently, providing insights to prevent future occurrences. Our system streamlines the chargeback handling process, reducing associated costs and improving dispute resolution.

  • Yes, our solutions are designed to meet the compliance requirements of major financial regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), and PCI DSS (Payment Card Industry Data Security Standard).

  • Our solutions integrate effortlessly with your existing systems, ensuring minimal disruption. Whether you are using a custom-built platform or a popular e-commerce solution, our tools are designed for easy integration and quick deployment.

  • Our real-time monitoring system provides 24/7 surveillance, giving you immediate notifications of any suspicious transactions. Continuous monitoring helps you stay ahead of fraudulent activities and protect your business.