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