DeviQA
  1. Home
  2. >
  3. Industries
  4. >
  5. Fraud management software testing services

Fraud management software testing services

Confidence in every risk decision.

With 16 years of experience, DeviQA delivers fraud management software testing services to keep your platform accurate, secure, and reliable.

Picture

Trusted by

Our solutions for your fraud management platform testing challenges

Quality engineered for high-stakes fraud decisions.

Evolving fraud patterns

Challenge

Static test scenarios become obsolete as fraud tactics change.

Solution

Data-driven, modular test scenarios continuously updated using production signals and threat intelligence.

Delayed fraud confirmation

Challenge

Fraud is often confirmed weeks later via chargebacks or investigations, making validation difficult.

Solution

Delayed-outcome validation and feedback loops that turn real fraud outcomes into regression baselines.

Probabilistic risk scoring

Challenge

Small data or model changes shift decisions without clear functional failures.

Solution

Statistical regression testing that tracks score distributions, thresholds, and decision stability.

Complex data integrations

Challenge

Missing, duplicated, or out-of-order data from KYC, payments, and risk feeds silently degrades detection.

Solution

End-to-end validation of data contracts, schemas, lineage, and reconciliation across all sources.

Real-time performance pressure

Challenge

Decisions must be made in milliseconds during unpredictable traffic spikes.

Solution

Realistic peak-load simulations validating latency, backpressure handling, and graceful degradation.

False positives vs. fraud leakage

Challenge

False positives can account for ~19% of total fraud costs, damaging revenue and customer trust.

Solution

KPI-driven testing focused on precision, recall, and customer impact, supported by shadow mode and A/B validation.

Fraud management software we test

We test all fraud management software, with expertise across the entire fraud ecosystem.

Transaction fraud detection platforms

Payment fraud management systems

Identity and account takeover prevention software

Real-time risk scoring and decision engines

AML and fraud monitoring platforms

Chargeback and dispute management systems

Behavioral analytics and anomaly detection tools

Device fingerprinting and biometric fraud solutions

Merchant and marketplace fraud platforms

Enterprise fraud management and orchestration systems

gradient

The scope of our fraud management system testing services

We provide end-to-end fraud management software testing services to ensure your software delivers exceptional quality at every level.

Case studies

Partner with us:
see the difference

See all stories

Global healthcare giant

Web app testing
Test automation
API testing
Dedicated QA team
  • 90%

    Test coverage

  • 1.6k+

    Test cases created

  • X18

    Faster regression testing run

Read customer story

The first modern real estate platform

Web app testing
Test automation
E2E testing
Load testing
Mobile testing
+2
  • 85%

    Test coverage

  • 2k+

    Test cases created

  • 2.5x

    Faster regression testing run

Read customer story

Dental practice platform

Web app testing
API testing
Dedicated QA team
Mobile testing
+2
  • 95%

    Test coverage

  • 5k+

    Test cases created

  • 3k+

    Number of critical bugs logged

Read customer story

Solution for managing payments

Web app testing
Dedicated QA team
DB testing
API testing
Performance testing
  • 12

    Years of cooperation

  • 100%

    Covered performance

  • 2x

    Faster regression testing time

Read customer story

Booking system for tours and attractions

Web app testing
Test automation
Mobile testing
DB testing
Dedicated QA team
  • 90%

    Test coverage

  • 3.2k+

    Automation test scripts created

  • 1-2h

    Time of regression

Read customer story

Experience the DeviQA difference

From initial consultation to full-scale QA implementation, we deliver results.

DeviQA’s AI advantage

At DeviQA, we use AI to make testing smarter and simpler. Our ecosystem is built to deliver faster, smarter, and more cost-efficient results — so your team can do more in less time.

card0

AI-powered IDE assistant

Reduces test script writing time

card1

QA companion

Provides suggestions for test optimization and addresses gaps

card2

Automated code review

Flags unused variables, improper loops, and other common errors

card3

AI for API testing in Postman

Streamlines API test case creation and response validation

Features

Test case creation

Code review

Exploratory planning

Log analysis

without AI

6 hrs

3 hrs

2 hrs

2 hrs

with DeviQA AI

4 hrs (33% saved)

2 hrs (33% saved)

45 min (60% saved)

1 hr (50% saved)

Collaboration on your terms

Backed by 15+ years of expertise, DeviQA offers three flexible models for fraud management application testing services to fit your project’s needs, timeline, and budget.

Staff augmentation

QA specialists embedded into your team.

Advantages:

  • Fast access to niche expertise without long hiring cycles

  • Full control over priorities, tools, and workflows

  • Flexible scaling as fraud volumes or regulations change

Best for:

Filling skill or capacity gaps fast.

Get started

Dedicated QA team

A QA team fully aligned with your fraud platform.

Advantages:

  • Deep domain knowledge of your fraud logic and risk models

  • Stable quality ownership across releases and model iterations

  • Predictable capacity for ongoing improvements and scaling

Best for:

Continuous releases and evolving fraud logic.

Get started

Project-based outsourcing

End-to-end testing handled by DeviQA.

Advantages:

  • Fixed scope and transparent delivery responsibility

  • Independent quality validation before launch or migration

  • Reduced management overhead for internal teams

Best for:

New systems or major releases.

Get started

Why choose us as your fraud management software testing company?

Over 500,000 project man-days successfully delivered.

We take full accountability for our work.

A range of value-added services at no extra cost.

Free test trial. Try us before making any payment.

Our engineers are senior testers with strong autonomy and self-starting ability.

With a 96% retention rate, we offer stable teams, compared to the industry average of 80%.

Extensive testing lab with a wide range of environments, platforms, and devices.

Access to a technology community of over 1000 QA engineers and experts.

Strengthening fraud defense through QA

Our approach to fraud management software testing

We follow a structured approach to ensure your fraud platform works reliably, efficiently, and at scale.

01

Discovery & analysis

Understand your system, workflows, and key risks.

02

Planning & strategy

Define objectives, coverage, and success criteria.

03

Data & scenario prep

Create realistic inputs and evolving risk scenarios.

04

Execution

Monitor system behavior, accuracy, and performance.

05

Reporting & feedback

Prioritize issues and provide actionable recommendations.

06

Continuous optimization

Update tests as fraud patterns and features evolve.

Here’s what people are saying
about DeviQA

26 reviews

32 reviews

9 reviews

Review

It was so easy to integrate your people with us and we didn't have any problems.

Author

Janosch Greber

VP of engineering at RealTyme

DeviQA helped develop a cybersecurity software platform. Complex automated scenarios test REST APIs through a Faraday library. An SDK application works with Azure, Google Cloud, Docker, and LXC containers.

Yuval Or

Yuval Or

QA manager at Mimecast

Review

DeviQA has always brought us really high quality candidates for us to be able to seamlessly mesh into our team.

Author

Danny He

CEO and founder at Soapbox

DeviQA provides software QA automation engineering support to a QC and QA company. Their work includes sandbox testing, QA, testing automation, DevOps support, and TechOps support.

Alex Ohoussou

Alex Ohoussou

Head of QA & techOPs at QIMA

Review

You guys have always been genuine, flexible and personable.

Author

Ryan Austin

CEO and founder at Cognota

DeviQA has provided application testing services for an HR tech company. The team has managed feature, smoke, and regression automation tests and offered test reports.

Mia Bunjac

Mia Bunjac

QA chapter lead at Renhead Technology

Review

In fact, they have been a part of our success story, helping us grow from six workers 11 years ago to about 1200 workers now.

Author

Raanan Tauber

QA manager at Tipalti

DeviQA provides automatic testing with continuous integration for native and hybrid mobile apps.

Giurea Renato Gabriel P.F.A.

Giurea Renato Gabriel P.F.A.

CTO at Impaktsoft Projekt S.R.L.

Review

They can take my lack of knowledge and I can trust that they will be able to produce something of value.

Author

Ray Alde

Co-founder & cto at Arklign

DeviQA provides QA and testing resources on an ongoing basis. They evaluate architectures and offer both manual and automated testing. The client has also utilized their on-demand developers.

Review

To me, that's above and beyond, I did not expect that to be so smooth and so easy.

Author

Mark Levine

Chief product officer at CYDEF

DeviQA is a dedicated vendor that assists with manual and automated testing on an ongoing basis. They're also overseeing other development projects and supervising the testing portion of those.

Review

They know what they're doing because the people that they send to us are quality people.

Author

Charles Chase

Chief technology officer at Returnmates

DeviQA provided application testing services for an audio editing platform. The team was responsible for continuously testing the UI and functionality of the platform via an automated testing framework.

Review

There is also very good follow up on the engineers and the job they're doing.

Author

Olivier Mayot

Chief technology officer at SimpliField

DeviQA serves as the process improvement partner to a diabetes care and solutions company. They helped scale the client's automated testing and are now working on improving their manual testing framework.

Collaboration process overview

  • 01

    Initial contact. We start by understanding your testing needs and aligning them with your goals.

  • 02

    Assessment. Our experts analyze your current process and propose a tailored improvement plan.

  • 03

    PoC. Try a free proof of concept to see our capabilities in action.

  • 04

    Trial & evaluation. We conduct a trial phase and review the results together.

  • 05

    Contract & QA implementation. Once satisfied, we sign the contract and begin full-scale QA.

  • 06

    Flexible partnership. DeviQA offers scalable solutions to adapt to your business needs.

Ready to connect?

Just fill in your name and email, and we’ll get back to you with available slots

Questions & answers

We design dynamic scenarios and continuous updates so your system stays protected as threats change, ensuring reliable detection and prevention.
Yes, our approach aligns with your processes, providing seamless collaboration while maintaining high-quality assurance across your platform.
We validate data pipelines, third-party feeds, and internal logic end-to-end to catch silent failures before they impact operations.
We focus on real-world risk scenarios, probabilistic decision engines, and KPI-driven outcomes to reduce false positives and missed fraud.
Absolutely, we provide both dedicated QA specialists and staff augmentation to embed seamlessly into your team and support ongoing releases.
Our testing simulates peak loads and time-sensitive scenarios to ensure system reliability without slowing operations.
We provide flexible engagement models, from project-based outsourced QA for fraud management systems to continuous QA outsourcing partnerships.
Through clear KPIs, reduced operational risks, improved detection rates, and seamless collaboration with your team, ensuring measurable business impact.
Yes, we adapt testing scope and team capacity to match your evolving platform needs and compliance requirements.
By combining automated, scenario-driven, and targeted manual validation, we ensure risk mitigation while supporting agile release cycles.