fraud monitoring and prevention
Total protection of organizations and clients
With our system you get security and transparency through online monitoring in real time or near real time.
Wide variety of integration sources that adjust to the size of your operation.
Clients deserve a 360 view of their business to manage and mitigate fraud.
- Protection against all internal and external fraud operators regarding financial products, identity theft and card not present (CNP) transactions.
- Financial transaction and non-financial transaction analysis processes with relational, profile and exception behavioral analyses resulting from multichannel monitoring.
Fraud moves freely between countries
That’s why RiskCenter 360™ shares each event or fraud instances with our clients within their region. This way we can build a halo of protection for the benefits of our clients throughout the entire region.
Operational in real time
Adaptation to reality with total flexibility
True 360 vision of any entity
Better decisions for your business
Make the best decisions for your business with our monitoring tools across all your payment channels, events and transactions with a single tool that can adapt to a wide variety of sources.
Compliance and security as a priority
- PCI (Payment Card Industry) compliance to ensure data protection standards.
- Tokenization – Protection of sensitive data using Secure TX.
- PA -DDS Certification via PayStudio Secure TX.
- Compliance with mandates from major brands (Visa, MasterCard, others).
Flexibility and scalability for your operation
- An integrated platform that eliminates security gaps.
- Based on the Microsoft Azure cloud.
- Contracted as a SaaS (Software as a Service).
- Scalable so that it can adjust and address customer needs and requirements.
