Risk Scoring EngineCustomizable levels of security based on known fraud parameters and behaviors, transactions are screened and given a risk score.

AcuityTec combines big data reporting analytics with premium global consumer data services and several authentication features, applying sophisticated predictive risk assessment for account creation and transaction processing levels, identifying suspicious users and stopping fraudulent transactions.

  • Transaction/Registration risk scoring
  • Customizable levels of security based on known fraud patterns and behaviors
  • Automatically Reject transactions based on High Score threshold and targeted risk alerts
  • All parameters and data verification results are Multi-Source Rule Logic friendly—meaning can be combined into a rule without limitation to a specified source

Real-Time Risk Scoring and Fraud Alerts

Verify traffic at all customer points of contact from account creation and login to transaction; AcuityTec evaluates customer patterns, behaviors and transactions risk in real-time.

The end-to-end process can be adjusted from fully automatic to selective review of transactions, customer groups or trend charts that increase the efficiency of your Risk team immediately.

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