Convera takes compliance and fraud prevention very seriously, and our program is managed by qualified professionals, including former risk and compliance officers from large banks, law enforcement, and regulators. We have robust measures in place to maximize the security of every transaction, including:
- Real-time sanctions screening of all processed transactions against international sanctions lists using innovative technology.
- Dedicated professionals to create, implement, and monitor critical controls to mitigate risk.
- Proprietary credit fraud screening built into GPFS leverages data from 40 billion transactions
- A defined roadmap for real-time fraud controls focused on mitigating incidences of tuition fee fraud.