Solutions - Fraud Prevention
Fraud Prevention Platform
Fraud prevention in digital banking
Comprehensive detection before, during and after session. Low-friction authentication and controls for 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 origination, loans and ID fraud prevention
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 fraud prevention based on employee risk scoring and transactional behaviour monitoring.
Data quality management
Real-time data quality management (accuracy, consistency, completeness and validity) through low-friction customer validation.
