Fraud Prevention & Risk Management
Services
Identify Vulnerability & Take Control of Your Finance with our Fraud Prevention & Risk Management

Fraud and financial delinquency are a disgusting reality in today’s global marketplace with organizations losing a huge part of their annual revenue to fraud. As a result, stakeholders are ever more interested in fraud prevention and risk management services to get help for protecting their bottom line.

Simran Group of Companies is one of the most reliable Fraud Prevention & Risk Management Agency in Gujarat since 1996. We offer solutions focused on getting the right information to the right people at the right time with Know Your Customer (KYC) and Third-Party Due Diligence with the support of our expert fraud risk management team. By working closely with our clients, we optimize speed and deliverability while also decreasing needless notification costs.

What do we offer?
  • Digital banking fraud
  • Card fraud
  • Payment fraud
  • Accounting fraud
  • Asset misappropriation
  • Detection of counterfeit products and identity
  • Fraud recovery
Why choose us?
  • We help clients identify, assess, and manage fraud risks from every source.
  • We address and respond to any identified instances of fraud with great operational efficiency.
  • We have an enormous dedupe database to track identity theft cases.
  • We follow every related regulatory compliance while evaluating and mitigating the risk of fraud.
  • We have a hand-picked team of experts who possess an all-inclusive view across the financial crime.

If you are planning to hire the best Digital Screening and Sampling Services with PAN India for authentic and centralized screening and sampling process, then contact us now.

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