Fraud Detection and
Do you have a reactive approach to preventing fraud? Always feel a step behind? Our comprehensive portfolio of fraud detection and management solutions puts you in control so you can proactively identify online fraud threats.
We return a real-time risk assessment for every transaction using our award-winning technology that analyzes transaction risk using criteria such as device intelligence, behavior analysis, location data, customer attributes, payment information, and information on the purchase and related transactions. Then we use state-of-the-art machine learning models and established rules to identify good customers, reduce manual review, and highlight risky transactions.
Some clients want the ability to accept or reject transactions based on the real-time risk assessment. Others prefer their fraud analysis team review risky transactions. Our case management platform accommodates both by enabling you to filter and sort transactions as you wish (e.g. time in queue, riskiest first, deadlines around fulfillment, etc.).
If you can’t monitor it, you will have difficulty measuring it. This is why we designed our fraud detection and management reporting infrastructure to provide insight and intelligence in near real-time through dashboards, drilldowns, and standard reports. You can securely export data and complement your existing enterprise data warehouse with a few clicks. Our Rules Sandbox also provides detailed “what-if” analysis scenarios to help you customize your reports.