
GA Technocare

iWantHelp

Because your time is too valuable to spend on non-core business activities
Customer service is a foundation for organizational success and profitability Customer service done right rewards you with repeat business, loyalty, cross-selling opportunities and word-of-mouth recommendations
But customer service — online or on the phone — is costly Labour costs rise and technological advances mean customers expect more The solution is customer service outsourcing Delegate your customer service to allow your organization to consolidate operations, increase responsiveness and reduce costs
Collecting payments or customer information online puts your organization at risk New laws hold businesses more accountable than ever for liability for fraud perpetrated by third parties, like data breaches
Internet fraud losses represent between 4% to 10% net annually, so organizations must protect themselves iWantHelp provides fraud and risk management services to:
Decrease losses due to online fraud
Detect, mitigate, analyse and implement policy
Apply security measures to eradicate fraud and minimize charge backs
Know Your Customer (KYC) due diligence processes The iWantHelp management team has 10+ years of experience in compliance and (AML) legislation in both the regulated and non-regulated sectors iWantHelp develops a complete fraud risk profile to decrease your online losses Companies opting for fraud management decrease net losses significantly
Fraud Monitoring & Investigation
Analyzing and monitoring risk trends
Reports analysis and creation of reports
Proactive approach for risk mitigation instead of reactive
AML & GDPR Regulation
Know Your Customer (KYC) process
Customer Due Diligence and Enhanced Due Diligence
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Politically Exposed Person and Sanctions list Experience
Backoffice access and investigation to discard possible matches
Experience with the main gambling authorities and markets
DGA, SGA, UKGC and MGA
Ample experience with non-traditional and emerging markets
Such as Brazil, Chile, Peru, Japan, Norway, Canada, Russia In response to fraud screening: We provide risk assessment based on a proactive and preemptive approach with the help of constant monitoring to prevent fraud trends to take off and cause potential harm to our client , reactive Risk and Fraud while effective it doesn't produce the same benefits as the ones provided by a vigilant eye
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