Fraud Prevention & Control Suite
Comprehensive and Cross-Channel
Fraud Prevention & Control
Monitor Plus® is an advanced and multi-purpose monitoring and analysis system that works up to real-time through an assembly of Machine Learning and expert models.
This solution provides comprehensive customer-centric security and protection against fraud in the following lines of business:
Monitor Plus 4.2.4 is PCI PA-DSS 3.2 validated.
Comprehensive detection before, during and after digital banking session (mobile and web). Low-friction authentication, fraud prevention (internal and external), error prevention, defensive 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 not present transactions, low-friction authentication, detection of common points of compromise, defensive routines and prevention of errors, failures and delays.
Fraud detection in credits and other types of financing by stolen or synthetic identities. Product protection throughout its lifecycle (from application to cancelation), detection of policy non-compliance and excess of attributions, 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 defensive routines.
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.
Real-time fraud prevention in accounting operations. Detection of irregularities, and legal, regulatory and policy non-compliance.
Detection and prevention of fraud, policy non-compliance, and loss in retail.
Comprehensive fraud risk management for enhanced assessment, analysis, action plan and controls implementation, mitigation and evaluation.
A collaborative environment for financial institutions to share intelligence on new or repetitive fraud modalities, detected points of compromise, reduce reaction times and prevention before the occurrence of fraud events.
Process optimization and detection and prevention of errors and fraudulent data. Real-time data quality assurance (accuracy, consistency, completeness and validity) through low-friction validation with customer.