Risk Management/Fraud Prevention...

Dynamic transaction pre-processor transaction qualifier and scoring engine, easy to use client interface helps define business rules.

• Highly customizable product adding significant flexibility and competitive edge
• Business-oriented
• Automates all key functions ensuring an increase in efficiency and a decrease in operating costs
• Independent of transactions source and able to process transactions from several hosts simultaneously
• Not only facilitates fraud detection but also case investigation and taking of appropriate actions (automatically or manually)
• Designed with a logical and user-friendly graphical interface contributing to better understanding of complex data and thus improving efficiency and effectiveness
• Availability: 24x7 due to proven fault-tolerance
• Rule based engine / Scoring is operator based / Transaction qualification
• User behavior / Merchant tracking
• Geo-filters / Issuer-filters / IP-filters
• Velocity checks
• Black lists / White lists
• ISO 8583 – or custom API for messaging with transaction host