alorica

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Fraud Prevention Services
Safeguard your customers, their data, and your reputation
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What We Do

Protect Your Business from Fraud
Alorica delivers robust fraud prevention and identity protection solutions, using advanced technology to detect and resolve threats. We protect against financial loss, safeguard customer data, ensure compliance, and long-term trust.

The Alorica Difference 

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Proven Expertise in Trust & Safety

An industry leader recognized for protecting platforms from fraud, abuse, and scams, with AML/KYC/OFAC experts and Operational leaders to ensure seamless fraud detection, risk management, and policy enforcement

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Data-Driven Fraud Protection

We excel in risk profiling, anomaly detection, and transaction monitoring, reducing over 4M fraud cases annually, powered by Accertify, Appian, Feedzai, and more

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Unmatched Compliance and Security

With 25+ years of experience in highly regulated environments, Alorica meets rigorous industry standards, including PCI DSS, HIPAA-HITECH, SOX, and more

Secure Your Business from Fraud

Robust solutions to protect identities, financial data, and platform integrity.
Comprehensive solutions include KYC/KYB verifications, protection against account takeovers, removal of fake and imposter accounts, phishing scam prevention, and location manipulation detection.
Protecting against financial data theft, unauthorized usage, fraudulent claims, investment scams, digital identity theft, and ensuring compliance to prevent money laundering.
Prevent fake listings, brand misrepresentation, and fraudulent applications and ensure compliance and safeguarding against phishing and malware attacks across all regions.
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Results You Can Measure

$4M+

Fraud cases resolved annually

$1.2M

Saved annually for banking client by eliminating large fraud losses

89%

Reduction in fraud losses and $8M in annual savings for a technology company

< 2 Days

To deploy hundreds of FTE to support major data breaches—even during holidays

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Ready to Get Started?
Safeguard your customers, brand, reputation, and bottom line with Alorica’s award-winning fraud prevention services. Connect with one of our experts for your customized solution.
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Alorica Inc. (“Alorica”) is the holding company of various direct and indirect subsidiaries, including Systems & Services Technologies, Inc. (SST), NMLS 950746. Many of Alorica Inc.’s subsidiaries operate under the brand, Alorica, but all remain separate legal entities.

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