Seppo

Our Services

Whether you’re looking to assess and reduce risk or more diligently monitor transactions, our services offer all of the support you need to take your payment processes to another level.

Fraud Screening

Whether your business has already been impacted by fraud or is simply looking to proactively secure its transaction processes, Tech Topia can help. Our fraud screening solutions are easily integrated and intuitively used in order to ensure that your business can leverage a modern, highly reliably tool to stop fraud in its tracks. With all of the functionality and features needed to flag and investigate suspicious transactions, our screening tools give you the peace of mind of knowing that your transactions are secured against the worst of what fraudsters might have in store.

Up-To-Date: Our systems have all of the verification and security features needed to stop fraud in its tracks, ensuring that you're never caught off guard.
Scalable: Leveraging the power of AI, our systems are inherently scalable. Whether you're screening just a few transactions a day or thousands, you can efficiently detect and deter fraud with an extensive slate of in-depth features.

Reliable Solutions You Can Lean On: Our systems are designed to work for you—this means you can tailor risk profiles, verify the fraud indicators you're chiefly concerned about, and automate as much of the process as possible.

Our screening solutions result in secured transaction processes that align with your unique approaches and risk tolerances, giving you full control over your screening, detection, and investigation processes.

Risk Audits

Every business comes with its own set of risks. Achieving your goals requires that you understand the threats facing yours in order to effectively overcome them. Our all-encompassing risk audits help you understand and map risk, as well as define the strategies needed to reduce your exposure to each of the core factors at play. From widespread risk assessments to more in-depth research into individual points of concern, our audits provide clarity and comfort to businesses looking to take their next steps with confidence.

  • Complete coverage against your most pervasive threats
  • Actionable strategies for risk reduction and mitigation
  • Tailored risk profiles aligned with each unique business
  • Discerning approaches that never miss key details

Our industry experts approach each business with the same fresh outlook and high level of care. With complete, best-practice audits that help build confidence for our clients, our teams provide all of the knowledge needed to guide businesses into the future with complete peace of mind.

Transaction Monitoring

As you grow and process more and more transactions, you're at greater risk of having some slip through the cracks. Thankfully, Tech Topia offers the transaction monitoring solutions that help reduce this concern! Our automated systems empower your business with the capability to monitor transactions in real time, facilitating processing and analysis. This means that your business can reliably document every payment coming your way, even as your transaction volume increases over time.

How Do We Help?

At Tech Topia, we equip clients with the best technologies, and then support them in order to ensure optimal use. Our approach is one of holistic support, whereby businesses can receive everything they need from a single source. From the software and systems themselves to the knowledge and experience needed to use them properly, Tech Topia gives your business and its teams the confidence of knowing that all of its transactions are properly monitored.

Transaction Reconciliation

Transaction reconciliation processes are critical for ensuring that all of your payments are effectively documented, but without the right tools, systems and processes in place, it can be a time-consuming task. That's why Tech Topia strives to offer

How Do We Help?

At TechTopia, we embrace a challenge, for that's the only way to learn and provide better support. We study every aspect of your issue, analyzing everything from error codes, software version, infrastructure compatibility and architecture to identify the root cause of the problem. From there, we create a plan based on our findings, highlighting the steps that we need to take to bring your systems back to their full potential.
Communication is always key to offering you the support you need. We work with your team to ensure that we solve the problem by asking the right questions at every step of the process.

Transaction Reconciliation

Transaction reconciliation processes are critical for ensuring that all of your payments are effectively documented, but without the right tools, systems and processes in place, it can be a time-consuming task. That's why Tech Topia strives to offer the solutions that reliably automate these core processes, ensuring that all of your transactions are documented.
Our modern solutions offer all of the features and functionality, including analytics and reporting dashboards, that facilitate investigation and reconciliation for businesses. This ensures that businesses have complete visibility into every transaction, even during surges in volume.

Take Control Of Your Transactions
Even the smallest errors or discrepancies in accounting records can ripple into major problems for businesses. Diligently reconciling ledgers is critical to avoiding these complications, and is precisely what our solutions are designed to streamline. Through flexible approaches designed to scale, our solutions enable your business to adapt its reconciliation approaches as needed without compromising on effectiveness and efficacy.