Fraud Is Evolving. Your Defenses Should Too.
Fraud threats are escalating across financial services. Just last year, scams surged 121% with deepfake incidents increasing 1740% in North America alone — traditional detection methods can’t keep up[1].
With stakes this high, firms need to adapt fast to avoid financial penalties and keep customer trust while staying secure and compliant.
Moving Beyond Traditional Fraud Detection
Within months, our solution turned things around for one financial services firm, detecting 520,000+ bad actors with 99% accuracy across monitored channels. How? AI behavioral analytics caught what rule-based systems missed like coordinated attacks, synthetic identities, and deepfakes, while experts manually eliminated false positives that frustrated real customers.
“We went from chasing fraudsters to staying ahead of them… Our team can shut down entire fraud rings before they cause damage.”
— Security Team Member, Major Financial Services Platform
Read how a blend of smart detection and human expertise made it possible.
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The Alorica Difference: 360° Solutions
- Digitally Empowered Defense
Advanced technology empowers our experts, and accountability guides them as they form a vigilant firewall that rapidly adapts to evolving threats. - Global Compliance Leadership
We are compliant with the most recognized industry standards and regulations such as: PCI, DSS 4.0, SSAE 18 Type II, SOX, FDCPA, CMS, HITECH, FCRA, FACTA, TCPA—and more. We’re also ranked #1 in BPOs for BitSight Score* - Built-In Resilience
Our dedicated threat intelligence team operates 24/7 and has 25+ years of success navigating global disruptions with confidence and care, ensuring client operations continue uninterrupted
*as of 10/2/25