Geo-Location Fraud Detection and Risk Intelligence
Boosting Security Measures through
Advanced Geolocation Technology

The Essential Data Element in Risk Analytics
Advantages Of Geolocation
Two-factor authentication strengthened using location-based risk signals.
Two-Factor Authentication
Geolocation can be part of a two-factor authentication process, where a user's physical location is confirmed in addition to a password or PIN.
Transaction monitoring system correlating location data with fraud signals.
Transaction Monitoring
Geolocation data can be used to flag or block transactions that originate from regions with a history of fraudulent activity
Location-based services illustration showing geographic fraud detection capabilities.
Location-Based Services
Some financial institutions use geolocation to offer location-specific services, such as notifying a customer of a potentially unauthorized transaction if it occurs far from their usual location.
Why Geolocation?
Geolocation technology plays a critical role in enhancing the
security and compliance efforts of businesses.
In the fraud prevention and detection industry, by adding an
additional layer of verification and context to online transactions
and activities.
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Geo-location map visualization used for transaction risk analysis.
What's More
1
Risk-Free
Onboarding
2
Online Transaction
Security
3
Enhanced
Web Crawling
4
Improved Compliance
Monitoring
5
Supports Chargeback
Dispute Handling
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