Global Chains

End-to-end fraud prevention and operational efficiency for multi-location retailers. Fraud prevention at scale for global retailers.

Key Fraud Challenges We Solve

Operating across multiple regions means handling diverse fraud risks, regulatory challenges, and logistical complexities. Alyssa delivers a unified fraud prevention system that adapts to each market while maintaining global oversight.
Refund & Policy Abuse

Prevent serial refund fraud and policy exploitation.

Cross-Border Payment Fraud

Detect inconsistencies in payment methods and locations.

Supply Chain Manipulation

Identify fraudulent claims related to damaged or missing shipments.

Multi-Store Fraud Rings

Track and stop organised fraud attempts spanning multiple locations.

Global Compliance & Risk Mitigation

Maintain regulatory compliance across jurisdictions.

Unified Fraud Protection.

Local Adaptation.

Global Control.

Book an Audit – Let’s discuss how Alyssa can protect your enterprise and drive growth.