Antifraud-system for the banks

It analyses each transaction, assesses risks, and blocks fraudulent transactions

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100% real-time transaction monitoring

Fully automated fraud detection

Flexible rules and scenarios settings

Suspicious transaction alerts

Statistical reports generation

Analysis of EMV 3DS authentication requests

Checking cards, POS terminals, and JSON requests with their own set of parameters

Outsourcing of the monitoring service

How it works

The system analyses each transaction according to the set of rules and classifies it according to riskiness

Legitimate transactions are processed quickly, fraudulent ones are blocked, and suspicious ones are referred to an antifraud specialist

In case of fraud, alerts are generated and an investigation is carried out

UKRCARD antifraud system features

Flexible settings

The service allows using different models to prevent fraud and adapting them to new scenarios based on the previous experience.
You can set up instant blocking of suspicious transactions or administrator alerts.

Different modes of transaction verification

Online — all transactions are checked in advance in real time to prevent fraud.
Near-online — authorised transactions are verified according to the established rules to identify cases of fraud that have already occurred.

Pre-test of the new rules

New transaction verification rules can be tested in Near-online mode to check their effectiveness

Keeping white-, black-, and fraud lists

Blacklist is a set of parameters by which the transaction is instantly blocked.
Whitelist is a set of parameters by which the transaction is automatically determined as legal.
Fraud list is a list of values for each parameter to verify the transaction.

Managing alerts and investigations

Suspicious transactions alerts can be sent to system users automatically or manually.
The investigation process can be documented and used for further transaction checks.