Real Time Review
Our real-time review service involves reviewing customer applications in real time to check the eligibility for the services our customers sell. If the information is incomplete or found to be inaccurate, our experts reject the application, requesting the customer to submit the right or missing piece of information. Additionally, we look for any fraudulent documents submitted by customers. The service helps our clients review applications accurately to ensure a high acceptance rate. Furthermore, it enables them to detect, investigate, and report potentially fraudulent activities to ensure regulatory compliance.
Our Services
Fraud and Compliance
Modern-day companies are exposed to numerous and diverse risks, stemming from various sources, both external as well as internal. Dealing with these risks demands experts working dedicatedly towards averting, investigating, and resolving them and complying with the required security standards. Upverse’s comprehensive fraud and compliance services precisely prove helpful here. Our expertise covers various areas, including fraud detection, investigation, resolution, controls, and compliance.
Our expertise includes the following:
- Fraud Detection
- Fraud Investigation
- Fraud Resolution
- Controls and Compliance