Secure your business

Don’t let fraud compromise your success.

Fraud Detection & Prevention

Actively manage the risk of fraud by bringing faster authentication and better security to your customer experience (CX) and digital operations. With CX top-of-mind, our experts focus on promoting ethical conduct, combating asset misappropriation and preventing corruption or unlawful activity.

  • Safeguard your bottom line

Minimize risk to your business and gain peace of mind by implementing strong internal and external controls and security measures.

  • Strengthen your brand reputation

Transform security into a competitive advantage. Instill trust among customers by demonstrating your commitment to their protection.

  • Ensure regulatory compliance

Stay ahead of industry regulations with our tailored framework that helps keep your business compliant so you can operate with confidence and avoid penalties.

Scalable Fraud Detection & Prevention Solutions

Don't let fraud deplete your resources and your reputation. Stay on top of the latest tactics, tools and trends by leveraging our expertise.

  • Account takeover prevention

We combine real-time monitoring, behavioral analysis and advanced authentication to instantly detect and block suspicious activities, protecting user accounts from unauthorized access.

  • Transaction monitoring and threat detection

Stay ahead of threats with advanced analytics that detect suspicious activity in real time, prevent financial crime and support compliance.

  • Phishing management

Our solution automatically detects and blocks deceptive attempts to steal sensitive information, preserving trust and digital integrity.

  • Chargebacks

Our platform analyzes transaction patterns in real-time, helping you distinguish legitimate claims from fraudulent ones while automating dispute responses and maintaining compliance standards.

Explore our success stories

  • Preventing fraud for a global tech company in the travel and hospitality space

See how TELUS Digital helped a global tech company in the travel and hospitality space protect its platform and its users from fraud.

  • Delivering online safety management for a global ecommerce brand

Discover how TELUS Digital helped a global ecommerce brand develop a well-rounded approach to trust and safety.

  • 90% accuracy rate

Keep fraudsters at bay with our people, processes and technology

  • 20+ years of experience
  • 35+ countries of operation
  • 50+ support languages

Guide

Financial crime and compliance maturity assessment

Benchmark your financial crime and compliance program against industry standards. Complete the self-assessment to evaluate your AML controls, fraud detection practices and compliance maturity.

Learn more about our Fraud Detection & Prevention solutions

Speak with a trust and safety specialist today.