Detect fraud more efficiently and analyze fraud more quickly.
Our antifraud solution provides companies with a smart risk analysis device capable of detecting fraudulent electronic transactions in real time. In particular, our solution allows:
- Reducing financial losses related to electronic fraud;
- Reduce time spent analyzing and detecting fraud;
- Increase speed of interventions.
Benefits of an antifraud solution
Internet fraud is industrializing and becoming more professional, having exploded in recent years. Moreover, the impact of this kind of risk is exponential because a first validated fraud encourages the fraudster to exploit this vulnerability massively.
Our antifraud solution avoids some major claims associated with the risk of fraud:
- Financial loss that has a strong impact on profits;
- Legal proceedings initiated by the aggrieved parties;
- Breaking the contract/increasing the rates of the partner inseableing the acquisition of banking transactions;
- Loss of trust on the part of your customers.
Base de connaissances partagée
Each electronic transaction reported as fraudulent enriches the knowledge base that powers our intelligent detection device, while preserving the confidentiality of customer data.
When our smart device recognizes the characteristics of an electronic transaction that has previously been identified as fraudulent, it is immediately detected as a potential fraud. Our shared knowledge base allows our antifraud solution to become more efficient over time.
Un pointage de risque pour chaque transaction
The extensive data generated by an electronic transaction allows our solution to assess the risk of fraud in the form of a score. This is accompanied by recommendations to make it easier to manage your orders and save you time.
Thus, the antifraud solution will advise you to:
- Confirm the order;
- Cancel the order;
- Check the order manually.
More details are available to allow you to carry out a thorough investigation.
Intégration simple et rapide
The design of our solution focused on ease of use and the lowest possible integration cost. This allows you to install our solution with just a few clicks and benefit from it in the first few minutes of use.
In addition, our solution has been designed to integrate discreetly and efficiently into your order management workflow. As a result, you can test our solution immediately and without technical or financial commitment.
Évaluation du risque de fraude
In a transaction, a large amount of data can be used to determine its characteristics.
Our smart device performs a battery of checks to assess the risk of fraud in electronic transactions:
- Contextual controls: customer, products, order, connection, etc.
- Behavioural controls: seniority, loyalty, consumption model, customer behaviour before purchase, etc.
- Checks on payment: nature of payment, type of bank card, type of bank, etc.