Stay alert to transaction fraud
People behave in patterns - even fraudsters! Keep alert to how they interact with your business so you know when there is a potential for a high value sale - or an even larger fraud.
losses to South Africa’s Standard Bank in 3 hours from an ATM card scam in Japan
US citizens fell victim to card fraud in 2014
predicted losses to card fraud worldwide by 2020
We have specific industry solutions that run automated checks, behind the scenes, on every transaction and update the decision engine for predictive analysis on future transactions. When a new risk is detected, an instant alert is raised - so you can take immediate action. Cross-reference all aspects of identity including country of origin, payment method, bank account details, names and aliases, device and IP addresses.