Creating value through innovation
Risk Management Services

Quatrro helps Retail Banks and Financial Institutions to profitably manage their portfolios, by providing hands-on support across their entire credit life cycle.

Transaction Monitoring

Fraud resides on multiple channels: online authentication; session monitoring; cross channel transactions and fully authenticated sessions. The pressure of clean fraud is also increasing. Fraud detection methodologies combining manual verification with dynamic rules management for suspected transactions yields the most effective fraud mitigation results.

Quatrro’s Transaction Monitoring services covers:

  • Credit Cards
  • Prepaid Cards
  • Chargebacks
  • Merchant Operations
  • DDA fraud Management
    • Debit Cards
    • Checks
    • ACH
    • ATM
    • Remote Banking

Advisory Services

Quatrro Risk Management's expert consultants and advisors have unparalleled experience managing enterprise-wide risks for Retail Banks, Finance Companies, Lenders and Card Issuers.

We support the entire life cycle of retail banking products, including:

  • Credit policy and strategy review
  • Collections and recoveries
  • New acquisition and booking campaigns
  • Risk-based pricing strategies
  • Segmentation and profiling services
  • Fraud risk management
  • M&A Services and Due Diligence
  • Merchant operations
  • Authorization strategy and services

How to make optimal Risk Management investments?

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