Solutions - Fraud Prevention

Fraud Prevention Platform

Fraud prevention in digital banking

Comprehensive pre-session, in-session and post-session detection in digital banking. Low friction authentication, internal and external fraud prevention.

Secure payment systems

Comprehensive real-time payments fraud prevention and control for issuers, acquirers, processors, financial switches and end consumers.

Credit application and loan fraud

Shield credit applications and loans from fraud, ID theft and synthetic identities.

Fraud prevention in financial branches

Fraud protection in financial and non-financial operations for financial branches. Optimization and prevention of deviations from policy, errors and failures.

Internal fraud prevention

Real-time internal fraudprevention based on employee risk scoring and transactional behaviour monitoring.

Data quality assurance

Real-time data quality assurance (accuracy, consistency, completeness and timeliness) through low-friction validation with the customer.


Testing no more

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