Products
Fraud Detection
Discover how the fraud detection feature within the Transaction Monitoring module identifies potential fraud by analysing key data points, including IP geolocation and email reputation, flagging suspicious transactions and user activities in real time.
Advanced fraud detection platform
Automated Fraud Check
Use advanced algorithms, machine learning, and data analytics, to identify suspicious patterns, and flag anomalies.
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Assign Task effortlessly
Assign tasks, set priorities, and monitor progress, all in real time. No more manual follow-ups or confusion about responsibilities with your team.
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Automated Fraud Alert
Use advanced algorithms and continuous monitoring, to instantly flag unusual patterns and transactions, while reducing the time it takes to respond to threats.
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Benefits
Enhanced Risk Detection
Monitor IP addresses, identify transactions from high-risk or suspicious regions, prevent fraudulent activities before they escalate
Geolocation Verification
Ensure transactions originate from expected or authorized locations, reducing the risk of unauthorized access or identity theft.
Anomaly Detection
Detect unusual patterns in user activity, such as rapid logins from different locations, which can indicate account takeovers.
Prevents Repeat Offender
Flag emails reported for fraud or blacklist. Businesses can block known fraudsters, reducing the likelihood of recurring fraudulent attempts.
Improves Customer Trust
Proactively filter suspicious emails, reassure customers that their information and transactions are secure
Improves Customer Trust
Proactively filter suspicious emails, reassure customers that their information and transactions are secure
