Modules description
Different modules analyse the transaction within a few seconds. The modules are constantly being refined and developed, and new ones are being added. Some of our modules are listed below.
Artificial Intelligence (AI): The ‘brain' of the system. This analyses the details of each transaction and compares it with existing fraud behaviour patterns. It learns and adapts with every fraudulent attempt.
Velocity: Tuned to customer buying frequencies, it compares the current transaction with the pattern of previous transactions, reacting to typical fraudulent behaviour.
Geo Tracking: Traces the customer's location to a country and city.
Geo Technology: Links the issuing bank to a geographical location.
The Geo filters trace the geographical location of the end-customer's computer and are highly effective in detecting inconsistencies related to location.
Call Back: Verifies the customer's identity via a text message to a specified telephone.
Amount Verification Service (AVS): Identifies the customer via a unique bank statement code. It enables spending limits to be changed once verified.
