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.

Fraud prevention in means of payment for acquirers

Protection for acquirers, payment processors, financial switches, gateways and payment aggregators.

Fraud prevention in payment methods for issuers

Protection and prevention of payment fraud from the issuer's perspective, with a focus on real-time monitoring for effective fraud control.

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.