Fraud and Risk-Management Technology

Strengthen transaction monitoring and risk decisions using advanced analytics, rules and machine-learning capabilities.

Potential capabilities include:

  • Real-time fraud detection
  • Transaction and behavioural analysis
  • Rules and risk-engine management
  • Device and identity intelligence
  • Anomaly detection
  • Chargeback and dispute support
  • Merchant-risk monitoring
  • Alert prioritization
  • Case-management workflows
  • Risk reporting and analytics

Solutions are intended to support qualified risk teams and established governance processes while improving the speed and consistency of fraud detection.