Integrated Fraud Technologies
A tailored suite of online fraud prevention tools to choose from, shaped around your business' needs:
Machine Learning: Advanced BI systems create and monitor real time transactions. Generating behavior maps, monitoring patterns in sales data and identifying any anomalies that could indicate fraudulent activity, before a transaction is even completed.
Device Fingerprinting: A key tool in credit card fraud prevention. Identify users or devices and be alerted to their return to your site, even if using a different IP address, browser or untracked cookies.
Cross-merchant Intelligence: We develop negative databases of previous fraudulent user profiles from other merchants that we work with, allowing us to spot fraudulent users across merchant pages.
IP Geolocation Tracking: As well as identifying fraudulent users, we can pinpoint where they are located in the world and spot them when they arrive on your site in future.
Merchant-Controlled Rules: Tailored transaction or behavior rules exclusive to your site or payment process. Merchants are alerted when these rule conditions are broken to identify fraudulent activity.
Industry and Sector-Specific Risk Profiles and Rules: Tailored transaction or behavior rules based on our industry and sector experience. Merchants are alerted when these rule conditions are broken to identify fraudulent activity.