Risk Management and compliance

Intelligent fraud detection

The trade-off between heavy lengthy control processes to prevent fraud and pleasant customer journey is an obsolete one. With our intelligent fraud detection solution, you can delight your customer with streamlined journey while preventively detecting – on an ongoing basis and at transaction level – fraudulent manoeuvres.

Continuous and automatic modelling of fraud patterns
Automatic detection of potentially fraudulent transactions based on a minimum number of data
Fraud knowledge base to enable objective data driven policy making

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