Our Solution

• TRANSACTION MONITORING
  • Real-time continuously monitors transactions, applying advanced analytics and rules to detect suspicious activities as they occur.
• FRAUD DETECTION AND PREVENTION ENGINE
  • Offers real-time fraud detection capabilities to identify and stop fraudulent transactions across multiple channels, including payment fraud, card fraud, and account takeover fraud.
• DASHBOARDS AND REPORTING
  • Provides tools to assess and score the risk associated with customers, transactions, and entities, helping organizations prioritize their compliance efforts.
• NOTIFICATION CENTER
  • Alerts generated by the system are prioritized based on risk scores and other criteria. Investigators can efficiently manage and investigate alerts through a user-friendly interface.
• ENTERPRISE SUPPORT
  • Enterprise Support offers SLAs with industry-leading uptime, resolution time, and 24/7/365 product monitoring.

OUR DIFFERENCE

• FRAUD DETECTION RATES
  • Estimated reduction of up to 75% of Fraud if no Fraud Prevention solution exists in the organization or up to 30% improvement in combination with the existing systems
• REAL-TIME
  • Real-time transaction analyses with immediate response allow fraud not just to be identified but also to be automatically prevented.
• OMNI CHANNEL
  • Payments, cards, online, cheques, atm, internal fraud, and account takeover fraud
• CLOUD-NATIVE, SAAS SOLUTION 
  • Allows financial institutions to stop worrying about infrastructure so they can focus on banking and day-to-day operations.
• UNIQUE COMBINATION OF ALGORITHMS, AI, AND ML.
  • A deep understanding of current fraud, ongoing analyses of fraud types by the analytic team, and the identification of new patterns through AI combined with in-house developed algorithms lead to high-quality rates in fraud detection and prevention.