Comprehensive and Cross-Channel

Fraud Prevention & Control

Digital Banking

Monitor Plus DBFD™ (Digital Banking Fraud Detector)

Comprehensive detection before, during and after digital banking session (mobile and web). Low-friction authentication, fraud prevention (internal and external), error prevention, automatic defense routine execution and cross-channel transactional correlation (when combined with other Monitor Plus® modules).

Payment Media

Monitor Plus Payment Media Fraud Detector™

Protection for issuers, acquirers, processors, financial switches and end user. Real-time comprehensive detection for fraud prevention and control in payments (card, digital wallets, etc.), card present & not present transactions, low-friction authentication, detection of common points of compromise, automatic defensive routines and prevention of errors, failures and delays.

Credit Applications

Monitor Plus Credit Application and Loan Fraud Detector™

Fraud detection in credit origination. Product protection throughout its lifecycle (from application to cancelation), detection of policy non-compliance and prevention of errors.

Internal Fraud

Monitor Plus IFM™ (Internal Fraud Manager)

Real-time internal fraud prevention. Employee risk scoring, transactional behavior monitoring, recollection of events and multi-source data, detection of multiple fraud modalities, and execution of defensive routines.

Branch Operations

Monitor Plus BBFD™ (Branch Banking Fraud Detector)

Protection for branch office financial and non-financial operations. Detection and prevention of fraudulent operations, policy non-compliance, errors and failures, and execution of automatic defense routines.

Shared Intelligence

Monitor Plus Fraud Hub™ 

A collaborative environment for financial institutions to share intelligence on new or repetitive fraud modalities, detected points of compromise, reduce prevention and reaction times by anticipating fraud occurrence.

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