Sentinel
E-commerce Fraud

 

Immediately prevents, detects, and eradicates fraudulent e-commerce transactions.

Characteristics

Easy analysis of any deviation in billing and chargebacks.

Creates transactional behavior profiles for e-commerce.

Determines commitment points.

Allows you to schedule alert models according to the seasons of the business, to avoid unnecessary alerts.

Automatically and manually blocks e-commerce payments.

Solution Uses

Rule-based models set up using a graphical editor and integrate different sources, statistical operators, functions, lists, condition groups, and formulas. 

Rule evaluator inserted in the main system environment with impact, efficiency and false positive analysis. 

Forecasts expected business activity and identifies positive or negative variations in invoicing and deposits. 

Identifies fraud base points of each merchant and defines alert thresholds. 

Generates manual or automatic blocks of payments to merchants. 

Rule-based models set up using a graphical editor and integrate different sources, statistical operators, functions, lists, condition groups, and formulas. 

Rule evaluator inserted in the main system environment with impact, efficiency and false positive analysis. 

Forecasts expected business activity and identifies positive or negative variations in invoicing and deposits. 

Identifies fraud base points of each merchant and defines alert thresholds. 

Generates manual or automatic blocks of payments to merchants. 

Rest easy  

Trust that Sentinel keeps an eye on every transaction in your organization.

Benefits

Makes cardholder transactions more convenient, reliable and secure.

Allows you to implement a fraud prevention strategy through an analysis from multiple perspectives by different technological components.

Improves efficiency and performance of research teams, defining the workflow and actions to be taken during the analysis and reviews unusual activity.

Helps protect against losses caused by an increase in confirmed fraud.

Creates best practices and security alerts. 

Boosts business by increasing approval rates and decreasing chargebacks.

Products

Fight financial crime effectively with sophisticated tools.

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