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Fraud Knowledge: access our unique perspective and expertise
Javloc
fraud troubleshooting
Javloc.com helps individuals and organisations understand fraud and scams, defend against threats, and recover fraud and scam losses
Services
Fraud advisory services to the banking industry
Support and advice to individuals who have been the victim of a scam
Javloc employs experts in Banking Industry Fraud whose opinions have been featured in Forbes Magazine, The Times, Wall Street Journal, BBC Radio 4 Moneybox, ITV and many other media outlets;
Fraud and Scam: defences, processes, recovery, liability
With decades of experience running the teams and technologies that defended against billions in fraud attack, Javloc offers a unique perspective on how the Banking Industry manages fraud defence and handles scams, what works well and what doesn’t.
From the cutting edge technologies used to the power of human ingenuity. Javloc offers unique insights and knowledge in:
Scam Refunds. Fraud Refunds. Loss Recovery. Authorised Push Payment (APP) Fraud.
Debit Cards. Credit Cards. Authorisations. Faster Payments. Online Banking. Telephone Banking. Cheques. CHAPS. Foreign payments. Cryptocurrency. ATM. Face/Voice/Device Biometrics. Artificial Intelligence. Models. Data Strategy. Disputes. Chargebacks. Regulations. Complaints. New Customer Onboarding. Current Accounts. Savings Accounts. Personal/Business. Know Your Customer. Customer Due Diligence. Anti-Money Laundering. Sanctions. PEPs.
Fraud loss recovery when all else has failed
Javloc Ltd
86-90 Paul Street
London
EC2A 4NE
United Kingdom
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