FRAUD PROTECTION

Protect your Online Payments

Our Omnichannel Fraud Protection Solution is designed to recognize users of online banking and payment services and their usual behaviour.

We use machine learning techniques to analyze and correlate hundreds of parameters determining in real-time a risk score for every transaction.

DISCOVER SMASH® (Smart Antifraud Shield)

USER BEHAVIOR ANALYSIS

Learns users’ behavior and identifies suspicious transactions.

TECHNOLOGICAL CHECKS

Able to identify malware at the endpoint level for both web and mobile devices.

KNOW YOUR CUSTOMER ANALYSIS

Identifies users based on passive biometrics analysis at the endpoint level.

RULE-BASED ANALYSIS

Identifies suspicious activities based on known pattern attacks.

FRAUD PATTERN ANALYSIS

Learns based on previous frauds and false positives.

WATCH LIST

Antifraud checks based on known sources of fraud activities (IP, IBAN, Referrer, User Agent, etc.).