Increased Protection. Reduced Friction.™

We combine computer science disciplines, deep fintech industry expertise and human
intelligence to help clients manage fraud-related risks, meet regulatory requirements,
and strengthen customer experience.

Learn how banks, credit unions, merchants and payment processors apply our solutions.

Our Services

Our services are delivered on non-legacy based technology platforms that are flexible, intuitive, and tailored to meet specific client needs. Clients of all sizes rely on us to provide reliable, scalable back-office solutions, so that they can focus on rapid, risk-free revenue growth.

Hub-Based Financial Fraud Detection & Mitigation

Hub-Based Financial Fraud Detection & Mitigation

In the ongoing war against all types of financial crime, we help companies to harness their customer data by combining machine learning with custom analytics and human intelligence.
Customer Dispute Analysis & Resolution

Customer Dispute Analysis & Resolution

Customer experience is driven by friction free transactions, so we help clients to analyze and resolve disputes in ways that increase customer loyalty as well as revenue growth.
Regulatory Compliance Support

Regulatory Compliance Support

In response to regulatory requests for more sophisticated and reliable detection solutions, we help financial institutions to remain AML and KYC compliant, despite increased transaction volumes.
Transaction Monitoring and Disposition

Transaction Monitoring & Disposition

Because faster transactions increase the likelihood of fraud, we provide clients with “24x7x365” real-time detection and interdiction capabilities that enable them to manage risk more effectively.
Specialized Operational Services

Specialized Operational Services

There are no “one-size-fits-all” solutions, and we’re prepared to provide clients with the right combination of financial technology with QuintEssential Solutions™ to deliver cost-effective results.

Our Clients

Commercial Banks

Commercial Banks

We partner with commercial banks of all sizes to support their fraud risk and BSA regulatory requirements.

Credit Unions

Credit Unions

We provide credit unions of all types (and CUSOs) with tailored solutions to increase their capabilities, offerings and member loyalty.

Community Banks

Community Banks

We work with community banks to provide their customers with the same level of protection and service levels and as larger banks.

Payment Processors

Payment Process

We help merchants and payment processors to protect against fraud without compromising the client experience they seek to provide.

Protecting a Leading Credit Union


Working with Quinte, Bethpage Federal Credit Union achieved a payback of 12X on fraud-related services.

Our Solutions

Fraud Reduction Early Detection
Fraud Reduction Early Detection (FRED®)

Cross-channel Fraud Prevention Platform

FRED® provides a real-time, fully automated decision capability, using a multi-tiered rule engine, a dynamic decision matrix and automated email alerts.

Learn More | Request Demo


BSA Regulatory Compliance Application

The VigilEye™ identity verification solution screens all work-in-process applications for effective BSA and AML compliance programs, providing rule-based alerts.

Learn More | Request Demo


eCommerce Risk Management Solution

The TranSecure® risk management solution provides multi-channel coverage that enhances revenue, mitigates chargebacks and helps to maintain customer loyalty.

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Why Quinte?

We reduce operational expense

We reduce operational expense

Our ability to customize comprehensive or partial solutions for clients – working with their existing budgets and internal resources – enables them to avoid unnecessary expense.
We deliver process efficiencies

We deliver process efficiencies

Our advanced machine learning through open API, combined with human intervention, enhances fraud detection, reduces chargebacks and boost profitability.
We possess domain expertise

We possess domain expertise

Our more than 10 years of experience, working with many of the most respected names in financial services and eCommerce, provides us with first hand insights that we share with clients.
We apply industry best practices

We apply industry best practices

Our world class standards for data security, and industry-wide reputation for integrity, provide clients with a level of comfort and confidence that cannot be purchased at any price.

We help improved customer engagement and loyalty

We help improve customer engagement and loyalty

Our fraud and AML solutions enable clients to keep pace with more sophisticated attacks and higher regulatory scrutiny, while providing frictionless banking and ecommerce experiences.

We strengthen record-keeping and regulatory compliance

We strengthen record-keeping and regulatory compliance

Our ability to capture, analyze and manage customer and transactional data better enables clients to address the growing complexity of crime, as well as regulatory expectations for AML controls.

About Us

Our Story

Quinte has more than a decade of financial services domain experience; possesses extensive advanced analytical capabilities; and is supported by an experienced workforce of technical and client service professionals. Our leadership team has gained industry recognition for their practical expertise and thought leadership in card payments, analytics and fraud management; having previously served in senior management positions with leading financial institutions.

Our Goal

We seek to be recognized by clients as a valued business partner that consistently delivers tangible operational and strategic advantages. Our pathway to industry leadership starts and ends with helping clients to harness the power of data; converting data into useful intelligence, and applying next-generation financial crime analytical engines, supported by our portfolio of QuintEssential Solutions™.

Request Information

If you’d like additional information, or want to speak with us, let us know how we can help.


We combine computer science disciplines, deep fintech industry expertise and human intelligence to help clients manage fraud-related risks, meet regulatory requirements, and strengthen customer experience.

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19 Fulton Street, New York,
New York 10038

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