Protect your organization and your customers instantly against possible fraud and abuse attempts with the
Datactive Fraud & Risk solution. Monitor multiple channels and business lines in real time through a single platform and generate quick responses to fraud threats. Datactive Fraud & Risk solution minimizes false positive alarms with its advanced rule engine supported by artificial intelligence and helps your organization to provide a perfect customer experience.
Detect fraud faster, protect your organization against loss of income and reputation.
Datactive Fraud & Risk solution contributes to the effective fight against fraud activities with high performance and high accuracy rate in sectors where fraud and abuse attempts are concentrated, such as banks, e-commerce companies, pay institutions, telecommunications institutions.
Layered Approach
The layered approach architecture offers specialized fraud detection and prevention capabilities on a product and channel basis. It provides the opportunity to be used in multiple business lines with a single investment.
Manage cases from one place
Manage cases from a single point with the Datactive Fraud & Risk solution and take immediate action. Automatically determine the direction of your transaction flows with status transitions such as blocking, blacklisting, resolving. Improve the customer experience by reducing the rate of incorrectly canceled transactions.
Don't waste time with false positives
The advanced rules engine of the Datactive Fraud & Risk solution, supported by artificial intelligence and machine learning, helps to keep customer satisfaction at a high level at all times by defining intelligent rules that generate much fewer false positives than other systems, while protecting your customer from fraud risks, minimizing actions such as incorrect trading stop decisions.
Integration with KYC/AML processes
The Datactive Fraud & Risk solution works fully integrated with the Datactive AML & KYC solution, which is another product of the Datactive product family. Starting from the customer acquisition (Onboarding) stage, it provides 360-degree tracking of customers throughout the life cycle, effectively protects you from legal sanctions, financial and prestige losses. Increases customer loyalty.
Why Datactive Fraud & Risk Solution ?
It protects your systems against fraud activities in real time.
It makes instant transaction status decisions on your behalf.
It provides high-performance responses in high-volume systems.
It provides two-way interaction with the main systems.
JSON supports messaging protocols via REST APIs.It allows you to define smart rules with machine learning techniques.
It allows you to monitor and manage the entire flow from a single point with centralized case management.
Detects organized fraud structures with comprehensive network analysis capabilities.It offers comprehensive analysis and statistics with the ThothBI Business Intelligence system, which comes with the product internally and free of charge.
It prioritizes the order of investigation by scoring alerts in real time based on specific features.
Automatically redirects alerts to the appropriate team members based on the rules and requirements set by the user.
