Solutions - Fraud Prevention
Automates real-time confirmation of fraud alerts
Monitor Plus® Connect
Monitor Plus® cross-cutting solution that automates the confirmation of fraud alerts through secure, frictionless, multi-channel digital communication, strengthening real-time detection models.
Technical Characteristics
➔ API GATEWAY: Coordinates and ensures the efficient
integration of all solution components.
➔ INTEGRATION AND MANAGEMENT: Facilitates connection with
databases, third-party applications and multiple
communication channels.
➔ SECURITY: Advanced infrastructure that protects the
integrity and confidentiality of data through
permissions and precise roles.
MAIN FUNCTIONS
Connection management
- Facilitates integration with internal and external databases.
- Connects third-party systems and enterprise tools.
- It connects to special routines and actions to be executed such as account blocking, authorization of financial and non-financial transactions, among others.
APIS Orchestration
- Manages all APIs that interact with the system.
- It allows the seamless creation of connections between services.
Management of communication channels
- Integrates various communication channels.
- Coordinates and schedules campaigns received from third party platforms in an efficient manner.
Security management
- Set specific permissions and roles.
- Applies encryption and strong authentication to ensure data security.
Advantages Competitive
Streamlines and ensures the resolution of fraud alerts by automating the confirmation and response process
according to the assigned dialing.
Efficient interconnection of
all components of the
digital ecosystem.
Cross integration into all Monitor Plus® Fraud Prevention modules, which improves false positive indicators and optimizes real-time detection.
Superior customer experience
through digital communication,
without friction
