Advanced Transaction Fraud
Detection Solutions
Navigating Unseen Risks
Cross Parameter Checks, Velocity Checks, Device Fingerprinting, Geo Location,
Social Engineering, User Behavioral Patterns
Social Engineering, User Behavioral Patterns
Advantages Of Advanced Transaction Fraud
Detection Solutions
Detection Solutions
Configurable rule based risk engines
Tailored rules and thresholds, using multiple risk engines for diverse transactions with configurable scoring criteria. Our solution strategically categorizes businesses based on risk factors, enabling targeted fraud detection aligned with the business's unique risk profile.
Scalable to handle hightransaction volumes
Suitable for businesses of all sizes, our solution handles high transaction volumes and adapts to growing business demands.
Real - time results
Deliver real-time to near real-time outputs to empower you with actionable insights during live payment transactions. Swift alerts with detailed reports allows for effective measures to be taken to address potential fraud in an online payment transaction.
Why Advanced Transaction Fraud
Detection Solutions?
Detection Solutions?
businesses face unique fraud hurdles. Detecting real-time transaction risks and safeguarding your enterprise requires a balanced approach.In the ever-evolving payments landscape, businesses face unique fraud hurdles. Detecting real-time transaction risks and safeguarding your enterprise requires a balanced approach.
Our solution utilizes powerful analysis tools like cross parameter checks, velocity checks, device fingerprinting, geo location, social engineering, user behavioural patterns & more to overcome card-not-present Fraud, Triangulation Fraud and First-Party Fraud etc.
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What's More
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Strategic Risk Engines with rule-based risk triggers
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Advanced AI powered transactional pattern Analysis
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User Behavioral Analysis Tools
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Complementing Monitoring Tools like Device Fingerprinting and GeoLocation
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Real time risk assessment
We've Got You Covered
You Are At Your Destination for Risk Essentials
You Are At Your Destination for Risk Essentials
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