Effective protection against fraud in real time
Our solution provides comprehensive transaction monitoring with automatic verification of all transactions according to various lists and rules, detecting suspicious activity and preventing fraud.
Transaction monitoring
- All incoming transactions are analyzed in real time.
- The check is carried out according to pre-configured rules and lists to identify suspicious transactions.
Support for all payment channels
Our solution covers all types of financial transactions:
- Card transactions
- Mobile banking
- Online banking
- P2P payments
- POS terminals
- ATMs and more.
Flexible configuration of rules for fraud detection
Creation, optimization and control of various fraud scenarios - adapting the system to meet your requirements without involving developers.
There are also more than 100 ready-made fraud prevention scenarios available in the system.
There are also more than 100 ready-made fraud prevention scenarios available in the system.
Incident management
Our solution covers all types of financial transactions:
The intuitive interface allows you to conduct investigations and organize interagency cooperation.
Incident management includes recording transaction history, investigation, and interaction with databases, including the Unified Anti-Fraud Center (UAC)
The intuitive interface allows you to conduct investigations and organize interagency cooperation.
Incident management includes recording transaction history, investigation, and interaction with databases, including the Unified Anti-Fraud Center (UAC)
- Instant analysis and response to suspicious transactions
- High accuracy in detecting fraudulent schemes
- Flexible configuration and scalability for any financial processes
- Reduction of operational risks and losses due to automation of control
Advantages of the transactional anti-fraud solution
Learn more about transactional fraud
Place where your
finances find security
finances find security
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