Instantly enable essential identity validation services to more robust KYC and authentication to secure transactions. Our risk analysis with automated workflow system responses, risk queues, enriched rules engine, machine learning and so much more will empower and support your fraud operations team.
Orchestrated data and machine learning provides risk prevention recommendations through out your transactional flow. Identify multi-accounts, suspicious behaviours, and patterns that may signal fraud.
Orchestrated data brings clear views of risk. Our automated verification workflows will notify you of risk signals requiring human intervention. Saving you time and effort managing transactions and customers.
Prevent, dispute and analyze chargebacks with efficiency. Be alerted in real-time to intercept and resolve payment disputes with an automated chargeback resolution center and live dashboard.
Our dedicated risk experts will work with you to establish custom B.I. reporting to ensure risk rules are optimized per region or market to combat fraud while not compromising transactional rates.
The digital landscape is in perpetual flux. With the rapid advancements in artificial intelligence and machine learning, the world has seen an unprecedented rise in sophisticated cyber threats. The process for fraudsters to create deepfake identity proofs to cunning bots and from artificial voiceovers...
We discuss 5 critical fraud prevention segments where data and technology synergy with automation. Leveraging multi-layered KYC with advanced risk algorithm intelligence and machine learning enables a complete adaptive fraud defence against old and new fraud threats...
In today's complex financial ecosystem, robust security hinges on deep data, Perpetual KYC (PKYC), real-time data risk analysis and leveraging leading technologies like orchestration hubs and machine learning. We dive into each of these strategies and how...