Fraud & Risk Services
Account Takeover Protection Review
Find and fix the weak points that let someone take over a customer or staff account.
- Login and password reset review
- Account change alerts
- Hardening recommendations
Service fee
Rs. 5,500
- Secure online checkout
- Scope confirmed with you before work starts
- Support by phone and email
Questions first?
Service details
Overview
Account takeovers lead to stolen balances, fake orders and lost trust. We review how customers and staff sign in, reset passwords and change account details, and recommend the warnings and checks that stop a takeover before damage is done.
What’s included
- Review of login, sign-up and password reset flows
- Check of two-factor and OTP use
- Review of alerts for account and payout changes
- Staff and admin account access review
What you receive
- A written review with findings
- Recommended warnings and checks, in priority order
Who it’s for
Wallets, fintech apps, marketplaces and stores with customer accounts or stored balances.
How it works
- Place your order and share the details listed below.
- Our team reviews your setup and confirms the scope with you.
- We carry out the work and keep you updated.
- You receive the deliverables and a walkthrough call to go over them.
What we need from you
- A test account on your platform
- A list of admin and staff roles
- Any past takeover incidents
How every service works
- Order online and share the details we need
- We confirm the scope with you
- We do the work and keep you updated
- You get the deliverables and a walkthrough
Related services
Other services that work well alongside this one.
Fraud & Risk Services
A detailed audit of how payments move through your business, and where fraud can get in.
- Payment flow and gateway review
- Past fraud and refund patterns
- Written audit with priorities
Rs. 6,500
Fraud & Risk Services
Written fraud detection and prevention policies your team can follow every day.
- Fraud detection policy
- Order review and escalation procedure
- Staff checklist
Rs. 9,500
Fraud & Risk Services
Check your website policies and payment practices against what payment partners expect.
- Terms, privacy and refund policy review
- Payment partner requirements
- Gap list with fixes
Rs. 4,500
Not sure which service fits your business?
Tell us what you are dealing with, whether it is fraud, chargebacks, growth or company setup, and we will recommend the right service.
Or call us