Don’t miss a red flag
Our verification software will flag any transactions that require further investigation.
Empower your compliance and risk teams with a robust solution that safeguards every transaction. With advanced capabilities to detect and prevent financial fraud, swiftly identify suspicious activity, and ensure strict compliance standards, you can maintain airtight security and minimize risks.
Cross-Channels Risk Monitoring Platform
Simplify your verification
process and reduce false positives without compromising compliance. Accept more payments and keep out money launderers with ease
Protect payments
by identifying and stopping financial fraud and money laundering in real-time.
Heavily awarded
by integrating KYC/AML verification with transaction monitoring. This powerful combination helps you identify and report suspicious activities quickly and accurately.
FraudSuite360™
TRANSACTIONS ANALISYS
- Card transactions scoring, wire transfers, loyalty, crypto
- Internet and mobile bank sign-ins.
- Data protection according to PCI DSS Level 1, GDPR, ISO 27001
- Online and settlement checks.
- Business Impact
- Dashboard for fraud monitoring teams.
- High performance and low latency – 100s of transactions per second with < 300ms latency.
FraudLock360™
SESSIONS
ANALYSIS
- Bot and Account Takeover (ATO) detection.
- Threat Intelligence
- Can be integrated with scoring systems and SIEM.
- Device fingerprint and behaviour data collection.
- Supports mobile (iOS, Android)
- Supports web applications.
ADVANTAGES
- Session and transaction monitoring in a single solution
- Speed and flexibility
- Machine learning for higher precision, precall and automation
- Hybrid deployment (cloud, on-premise, hybrid) for better ROl and faster deployment
