QuintEssential Solutions™

Quinte Financial Technologies provides 24*7*365 platform-agnostic fraud prevention / mitigation solutions to banks and credit unions worldwide. QuintEssential Solutions – consisting of trained analysts who apply proprietary methodologies – are designed to augment financial technology, and to overcome the inherent weaknesses that allow software and hardware vulnerabilities to be exploited.

Our QuintEssential Solutions capability is tailored to address specific client needs, and has a demonstrated track record of helping businesses of all sizes to achieve higher ROI, improve operational efficiency, strengthen customer loyalty and enhance the business’s FinTech investment. Our approach enables us to scale up easily, improve bottom-line revenue, and evolve with the business requirements as new threats and opportunities arise. Leveraging our own innovative technological adaptability, Quinte efficiently manages fraud across the cross-channel platform.

Our QuintEssential Solutions™ Cover:

• Credit/Debit Cards
• Check/RDC
• Online Transfer
• ACH/ SDACH
• Mobile Payments
• Wire Transfer

Our QuintEssential Solutions™ Portfolio Includes:

1. QuintEssential Fraud Solutions™

• Cross Channel Fraud Prevention
• False Positive Management
• Reinforced Risk Policies & Procedures

2. QuintEssential Dispute Solutions™

• New Claim (Including Voice Support)
• Strict Adherence To Claim Workflows
• Enforcement of Claim Closure via Chargeback/Denial/Loss Decision

3. QuintEssential AML Solutions™

• Customer Due Diligence (CDD)
• Know Your Customer (KYC)
• Enhanced Due Diligence (EDD)

Our QuintEssential Solutions™ Features:

• Predictive Trend Analysis
• 360° Forensic Review
• Real-time Rule Management via Trend Assessments
• Dynamic Rule Management Support
• Staff Augmentation For Financial Crime Investigation
• Real -time Transaction Surveillance
• Fraud Analysis by Highly Experienced / Trained Professionals

Our QuintEssential Solutions™ Benefits:

• 24×7 Coverage – System augmentation layered with human intelligence for 24×7 coverage including weekends, holidays and post business hours
• Flexible Staffing Model – Higher scalability to meet varied skill pool requirements
• Forensic Review of Transactions – Advanced methodologies to manage false positives more effectively