Built for Payment Processors
One Platform for Multiple Solutions
Secure Innovative Products
Low value payments (UPI, Zelle, Faster Payments), BNPL, App based lending, P2P, P2M, P2A, RFP and a range of new products require models and rules customized to contain fraudsters & lower delinquency.
Faster than a Bullet
Customer expectations of response time have dropped from Days to Minutes to Seconds to Milliseconds, hence fraud needs to be detected faster than ever before.
Benefits
Account Fraud
Secure user accounts from unauthorised access by analyzing behavioural biometrics
Phishing
Block fake IDs where fraudsters exploit customers using promotions and discounted goods
Credit Fraud
Protect accounts from identity theft and data breaches to avoid exorbitant pay-offs
Make Every IOTA of Data Work
Demographic profile, device profile, IP profile, Geolocation analysis, value & velocity analytics, graph based relationship assessment & behavioural biometrics are part of a growing list of tools that we leverage to protect institutions.
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Increase Operational Efficiency
Case management, escalation matrix, whitelists, blacklists, step-up process, auto retry, watchlists, false positives, ROCs are all part of the framework that is needed if you want to go beyond implementation to improvement and master the game against fraudsters.