Fraud detection

Detect fraud at an early stage - Prohibit transactions

Exceptional transactions with unusually high amounts, online transfers that are far above the average or very frequent controversy may be indications for fraud.

You should recognize fraud early and warn customers before any damage occurs. It is essential for a quick detection of fraud that transactions in transactions are recognized reliably, regardless of the size of the data, and they are processed with the necessary care in a defined process.

The transactions are monitored on a rule-by-case basis, suspicious transactions are identified and founders are identified.