Monitor and prevent fraud with our tool
RiskCenter 360
Your comprehensive decision management solution.
Drive anti-fraud strategies with data.
Combat fraud in an evolving digital landscape. Data-driven and AI powered anti-fraud solution.
Use cases
Payment fraud
Instant payments
AML solutions
Online transaction monitoring
Collections and loss prevention
Tokenization and wallets
Onboarding and identity
Account takeover
Learn about our 360 security solutions
DATA SOLUTIONS
Our team of Data Science experts applies analytical techniques and learning algorithms to solve challenges, understanding situations and detecting patterns and anomalies for correct and timely decision-making.
Our team of Data Science experts applies analytical techniques and learning algorithms to solve challenges, understanding situations and detecting patterns and anomalies for correct and timely decision-making.
REAL-TIME EVENT DECISIONS
Continuous oversight to detect and prevent fraud.
Continuous oversight to detect and prevent fraud.
AI MACHINE LEARNING
RiskCenter360 uses AI and machine learning to prevent fraud, detect anomalies, automate critical tasks and generate real-time reports.
RiskCenter360 uses AI and machine learning to prevent fraud, detect anomalies, automate critical tasks and generate real-time reports.
POC ONLINE
Analyze fraud by detecting common points of purchase, effectively managing cards and points of sale violated in fraud events.
Analyze fraud by detecting common points of purchase, effectively managing cards and points of sale violated in fraud events.
DECISION ENGINE
API facilitates the integration of RiskCenter with external modules, improving decisions in evaluations of non-financial data such as email and credit profiling.
API facilitates the integration of RiskCenter with external modules, improving decisions in evaluations of non-financial data such as email and credit profiling.
RISK OPERATIONS CENTER
Risk operations center, support and operational service of excellence 24/7, managing services and risks continuously.
Risk operations center, support and operational service of excellence 24/7, managing services and risks continuously.
Solution benefits
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Improve decision-making:
gain actionable insights for better strategies. -
Enhance compliance:
stay ahead of regulatory requirements. -
Increase operational efficiency:
optimize resources and reduce fraud.
-
Improve decision-making:
gain actionable insights for better strategies. -
Enhance compliance:
stay ahead of regulatory requirements. -
Increase operational efficiency:
optimize resources and reduce fraud.
RiskCenter360 is used in
Retailers
Banking, lending and insurance
Fintechs and neobanking
PSP and acquierers
eCommerce
Awards, recognitions and brands that trust in the technology of the possible
