Real-Time Fraud Prevention

Digital merchants are urged to fight exposure to online fraud and abuse, while protecting their business and maintaining the highest level of user privacy.

Our AcuityTec solution allows you to safely grow, raising efficiency, and increase bottom line profitability by reducing risk and operational costs.

Real-Time Fraud Prevention
We verify traffic at all customer points of contact from account creation and login to transaction; we evaluate customer patterns, behaviors and transactions risk in real-time.

Account Creation
Automate KYC Process, expose hidden associations between apparently unrelated accounts and detect Multi-Accounting creation.

User Login
Verify the login sessions of your customers and allow or deny a login based on the Geo-Location.

Payment Security
Analyze High Risk traffic before submitting it for processing, enable user authentication features to complement the verification process or automatically reject transactions based on high score threshold.

The end-to-end process can be adjusted from fully automated to selective review of transactions, customer groups or trend charts.

For more information about our services, visit our website and chat with our Risk Management professionals:

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