Online Fraud Prevention platform
Online Fraud Prevention Platform
Prevent fraud in real-time
It's no secret that in the digital age social engineering and other types of fraud schemes became ubiquitous when using financial services online. However, many organizations experience serious challenges trying to combat online fraud, which is evident by growing volume of fraud expenses every year. Our Online Fraud Prevention Platform aims at changing that. By operating in true real-time mode (less than 20ms processing time per request), we're able to prevent any fraudulent activity before fraud is committed and fraud expenses incurred.
Omni-channel holistic analysis
Our Online Fraud Prevention Platform supports simultaneous processing of data from multiple sources, creating a holistic activity picture of each particular customer in real-time. Combining data about customer activity from multiple sources allows us to detect any anomalies in customer behavior and timely react to them, leaving fraudsters zero chances of succeeding. We support the full spectrum of service channels - mobile/digital banks, core banking systems, wallet systems, payment card authorization switches, CRM systems, etc.
Hundreds of analytical scenarios
Our Online Fraud Prevention Platform allows configuring hundreds of different scenarios for analyzing customer's behaviour across channels. All scenarios are configured suing rule builder and do not require any programming skills. We supply Online Fraud Prevention Platform with dozens of standard scenario templates for different activity types that can then be leveraged by your analysts for creating customized scenarios and rule logic. There is no limit to how many scenarios can be created in the system. Some of our largest installations run more than 400 scenarios in real-time mode.
Powered by machine learning
Improve the level of precision and predictive qualities of your analytical scenarios by supplementing them with AI algorithms. Our machine learning models are developed to help you to drastically improve screening events against confirmed historical fraudulent activity, and for adding predictive elements to your analysis to greatly increase the efficiency of your fraud prevention programs.
Customizable unlimited reporting options
Our Online Fraud Prevention Platform is seamlessly integrated with a reporting engine based on JasperReports. Broad customization possibilities allow users to configure any types of reports (activity, confirmed fraud cases, conducted investigations, etc.) through the reporting GUI, without any programming. We supply the system with a standard set of reports and also offer customization service to create necessary reports for you on demand.