With Datactive Fraud & Risk solution, protect your organization and customers from potential fraud attempts instantly. Monitor multiple channels and business lines in real-time from a single platform and take action quickly to fraud threats.
Fraud & Risk solution minimizes false positive alerts with its advanced rule engine supported by artificial intelligence and helps your organization to provide a flawless customer experience.
Detect fraud faster and protect your organization against revenue and reputation loss.
Datactive Fraud & Risk solution contributes to effective combat against fraud activities with high performance and accuracy rates in sectors such as banks, e-commerce companies, payment institutions, and telecommunications companies where fraud attempts are intense.
While the digital world makes life easier in every field, it also offers many new methods to fraudesters. It is inevitable that companies quickly adapt to these new methods and take precautions to protect their competitiveness.
The layered approach provides customized fraud detection and prevention capabilities on a product and channel basis. It enables use in multiple business lines with a single product.
With Datactive Fraud & Risk solution, manage incidents from a single interface and take immediate action. Automatically determine the direction of your transaction flows with status transitions such as blocking, blacklisting, and resolving. Reduce the rate of falsely cancelled transactions to improve customer experience.
The advanced rule engine supported by artificial intelligence and machine learning in the Datactive Fraud & Risk solution defines intelligent rules that generate far fewer false positives compared to other systems. Herewith, it helps protect your customers against fraud risks while minimizing actions such as false transaction stops, thus ensuring high customer satisfaction at all times.
Datactive Fraud & Risk solution works in full integration with Datactive AML & KYC solution, another product in the Datactive product family. It provides 360-degree tracking of your customers throughout their lifecycle, starting from customer onboarding, effectively protecting you from legal sanctions, financial and prestige losses. It increases customer loyalty.
Why choose Datactive Fraud & Risk Solution?
- It protects your systems in real-time against fraud activities.
- It provides instant transaction status decisions on your behalf.
- It gives high-performance responses in high-volume systems.
- It enables two-way interaction with main systems.It supports messaging protocols via JSON, REST APIs.
- It allows you to define smart rules with ML techniques.
- It allows you to monitor and manage the entire flow from a single point with centralized case management.
- It detects organized fraud structures with comprehensive network analysis capabilities.
- It provides comprehensive analysis and statistics with the ThothBI Business Intelligence system that comes internally and free with the product.
- It prioritizes the investigation order by scoring alerts in real-time based on specific features.
- It automatically directs alerts to the appropriate team members based on user-defined rules and requirements.
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