Fraud Interceptor recommendations

Envisage - (1)
Security - (1)

For clients running our Fraud Interceptor solution, we encourage the use of ‘first time payee’ rules and vigilance over any exceptions that are generated.

 

Fraud Interceptor
  • Melbourne

    Ground Floor, 1919 Malvern Road,

    Malvern East,

    VIC 3145 Australia.

  • Kuala Lumpur

    Unit 5-1, Level 5, Tower 9, Avenue 5,

    The Horizon, Bangsar South, No.8,

    Jalan Kerinchi 59200, Kuala Lumpur, Malaysia.

  • Perth

    6 Centro Avenue, Subiaco,

    WA 6008 Australia.    

  • Sydney

    Level 19, 6-10 O'Connell Street,

    Sydney, NSW 2000 Australia.

Privacy Policy

Whistleblower Policy

Copyright © 2024 Ultradata Australia