Acquirer Fraud
Prevent, detect and immediately eradicate fraudulent transactions in stores, ATMs and POS.
Characteristics
It makes it easier to analyze the variance in billing and chargebacks.
Automatically and manually block payments to merchants.
Determine commitment points.
Create transactional behavior profiles for merchants, ATMs, and POS.
It allows you to schedule alert models according to the seasons of the business, to avoid unnecessary alerts.
Solution Uses
Rule-based models that are parameterized using a graphical editor and integrate different sources, statistical operators, functions, lists, condition groups, and formulas.
Rule evaluator inserted into the main environment of the system with analysis of impact, efficiency and false positives.
It projects the expected activity of businesses and identifies those that present positive or negative variations in their turnover and deposits.
It identifies the fraud base points of each merchant and allows you to define alert thresholds.
It generates manual or automatic blocks of payments to merchants.
Modelos basados en reglas que se parametrizan mediante un editor gráfico e integran distintas fuentes, operadores estadísticos, funciones, listas, grupos de condiciones y fórmulas.
Evaluador de reglas inserto en el ambiente principal del sistema con análisis de impacto, eficiencia y falsos positivos.
Proyecta la actividad esperada de los comercios e identifica aquellos que presentan variaciones positivas o negativas en su facturación y en sus depósitos.
Identifica los puntos base de fraude de cada comercio y permite definir umbrales de alertamiento.
Genera bloqueos manuales o automáticos de los pagos a los comercios.
Rest in peace
Trust that behind your organization, Sentinel keeps an eye on every transaction
Benefits
Monitoring of different channels: POS, Mobile POS, ATM.
Create security best practices and alerts.
It makes cardholder transactions more convenient, reliable, and secure.
It helps protect against losses caused by the increase in confirmed fraud.
It improves the efficiency and performance of your research team, defining the workflow and actions to be taken during the analysis and review of unusual activity.
Boost business by increasing approval rates and decreasing chargebacks.
It allows you to implement a fraud prevention strategy through an analysis from multiple perspectives by different technological components.
Products
Fight financial crime effectively through sophisticated tools.
