Meet the fraudsters…

Knowledge from over 100 fraudster interviews to give you the inside knowledge to beat the fraudsters.

Download a copy today

Transaction Decisioning & Fraud Management

Accept more customers, prevent more fraud...

Our ID verification tools offer merchants a unique transactional decision tool based on customer ID data

  • Eliminate time and resource spent evaluating database matches with a simple ACCEPT, REJECT or REFER decision
  • ID Manager reports are colour coded and designed for fast and easy interpretation
  • Fraud and Risk Managers can create, test and manage decision & rule logic 
Build your own rules and create a transaction decision matrix based on your business requirements.


Example of the rules engine and outcome output


The result? Faster fraud management and increased customer acquisition...
Allows quicker & more objective interpretation of ID check results
Gives Fraud Managers more control over transactional decisions
Enables Fraud Managers to create, test & monitor rule sets and decision matrices for website or call centre transactions
Easier & quicker integration so the Fraud Manager can control decision instead of developers interpreting match rules
Save time & money with automatic review queue generation

 

A Unique Decisioning Tool

For an online demo,free trial and more information about our unique fraud management tool; please complete the form here.