The Solution
Transaction Monitoring and Fraud Detection for Real-Time Protection
Fraud Analyst leverages a powerful transaction analysis engine that monitors every online interaction and transaction and provides flexible response mechanisms that allow your organization to address incidents based on your business, risk and operational policies. By tracking all user activity in real time, Fraud Analyst provides seamless, individualized protection for every user based on their unique behavior, bringing perspective to events that may seem uninteresting in isolation or that may appear to be fraudulent at first glance -- but are perfectly legitimate for a particular online user.
Fraud Analyst leverages a powerful transaction analysis engine that monitors every online interaction and transaction and provides flexible response mechanisms that allow your organization to address incidents based on your business, risk and operational policies. By tracking all user activity in real time, Fraud Analyst provides seamless, individualized protection for every user based on their unique behavior, bringing perspective to events that may seem uninteresting in isolation or that may appear to be fraudulent at first glance -- but are perfectly legitimate for a particular online user.
Web Fraud Detection
Web fraud detection applies to three main use cases:
Web fraud detection applies to three main use cases:
- Account takeover: When a fraudster takes over an existing user account, typically to steal money or information
- New account fraud: When a fraudster sets up a new account using a stolen or fictitious identity
- Use of a stolen financial account: Using a stolen credit card when making a purchase
Mobile Fraud Prevention
In a world where people are increasingly reliant on a variety of internet-connected devices for everything from banking to booking travel to shopping – detecting and preventing online fraud are constant and complex business challenges. With the rapid rise in the use of mobile devices and the ever-increasing sophistication of fraud attacks, it is more important than ever for businesses to recognize their good customers, and to keep them protected.
In a world where people are increasingly reliant on a variety of internet-connected devices for everything from banking to booking travel to shopping – detecting and preventing online fraud are constant and complex business challenges. With the rapid rise in the use of mobile devices and the ever-increasing sophistication of fraud attacks, it is more important than ever for businesses to recognize their good customers, and to keep them protected.