Harness best-in-class AI-based fraud management capabilities for the sharpest results, efficient operations and convenience to end-customers – maximizing ease of governance and future upgrades.
100% real-time fraud prevention
Supporting evolving technology platforms
Regulator and scheme compliance
Achieving operational efficiency and RoI
Managing volumes and new product offerings
Features and benefits
Enterprise fraud prevention
Fraud management for all types of cards & accounts
Across products and channels
Standard APIs for integration
Agnostic to integration with any Source system/ Switch/ Database
Network’s expertise & services
End-to-end fraud management solution
Dedicated fraud management professionals and SMEs
Fighting fraud for 45+ Financial Institutions in 25 countries
Best-in-class AI for fraud management
Patented algorithms and Fraud-specific AI models
Robust fraud performance – high detection & low false positives
Dedicated AI models for different products, refreshed periodically
Integrated fraud management
Web-based UIs for rule maintenance, case manager including reports & dashboards
Flexible & configurable per business needs
Scale & upgrades
Modular approach for integration – horizontally & vertically scalable
New model deployment and platform upgrades
Integrated communications and customer interactions
Automated case disposition based on customer feedback
Omnichannel – SMS, WhatsApp, Push Notifications and IVR
Higher approval rates, lesser fraud losses and higher
