Fraud Detection System
Real-Time AI Scoring
Machine Learning models combine behavior profile, velocity, transaction context, device signal, merchant risk, and historical patterns to produce a risk score before authorization or settlement action.
Discover more
Case & Alert Workflow
Suspicious activities are converted into prioritized cases with investigation status, maker-checker approval, evidence trail, SLA (Service Level Agreement) tracking and escalation.
Parameterized Rules
Issuer and acquirer teams can configure thresholds, exception list, MCC (Merchant Category Code) rules, merchant limits, cardholder behavior, region, channel, and time-window controls.
Continue reading