At Augment-ix, our Risk Centre of Excellence stands as a pillar of security and reliability, dedicated to fortifying your business operations with unparalleled expertise and proactive solutions. Through a blend of meticulous underwriting, strategic chargeback and dispute management, vigilant fraud and compliance reviews, and efficient filing services, we safeguard your transactions and uphold industry standards with unwavering commitment. Backed by a team of seasoned professionals, we ensure that every aspect of Risk Mitigation is handled with precision, empowering your business to thrive confidently in today's dynamic landscape.
Underwriting
Entrust us with your complete qualitative and quantitative commercial risk underwriting needs. Our services cover the entire process, including financial statement spreading, bank statement spreading and analysis bureau pulls, PD rating, fundamental analysis, and line calculation. We deliver thorough risk assessments by integrating expert analysis with comprehensive data evaluation, ensuring precise and dependable underwriting decisions. Rely on our expertise to manage your commercial risk with accuracy and professionalism, providing your business with detailed and reliable risk evaluations.
Contact UsChargeback and Dispute Management
Troubled by the high volume of Chargeback? Let our team of experts Monitor and review disputes for fraudulent and non-fraudulent chargebacks, contesting or accepting them according to your lending policies. Our thorough approach ensures accurate assessment and resolution, adhering to your specific guidelines and regulatory requirements. Rely on our expertise to manage chargeback disputes efficiently, protecting your business from potential losses while maintaining compliance with industry standards.
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Fraud Review
Ensure the integrity of your business with our meticulous Manual Fraud Review services at Augment-ix. Our dedicated team specializes in thorough investigation and analysis to detect and prevent fraudulent activities effectively. By combining advanced tools with human expertise, we meticulously scrutinize transactions, identifying suspicious patterns and behaviours that automated systems may overlook. With a focus on accuracy and attention to detail, we provide actionable insights and recommendations to mitigate risks and safeguard your operations. Trust Augment-ix to protect your business from potential financial losses and reputational damage with our comprehensive Manual Fraud Review services tailored to your specific needs.
Contact UsCompliance Review and Filing
Streamline your compliance processes with our comprehensive suite of services. We specialize in conducting thorough KYC/KYB (Know Your Customer/Know Your Business), AML (Anti-Money Laundering) screenings, Sanctions Checks, and filing of Liens. Our dedicated team combines advanced technology with deep regulatory knowledge to ensure compliance with industry standards and legal requirements. From verifying customer identities to screening transactions against global sanction lists, we offer robust solutions tailored to mitigate risks and uphold regulatory obligations. Trust us to provide reliable compliance services that safeguard your business integrity and enhance operational efficiency.
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