E-commerce
Prevents, detects, and immediately eliminates fraudulent transactions in e-commerce.
Characteristics
It facilitates the analysis of variance in billing and chargebacks.
Create transactional behavior profiles for e-commerce.
Determine commitment points.
It allows you to schedule alert models according to the seasons of the business, to avoid unnecessary alerts.
Automatically and manually block payments to e-commerce.
Solution Uses
Rule-based models that are parameterized by a graphical editor and integrate different sources, statistical operators, functions, lists, condition groups, and formulas.
Rule evaluator inserted in 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.
Rule-based models that are parameterized by 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.
Rest in peace
Trust that behind your organization, Sentinel keeps an eye on every transaction
Benefits
It makes cardholder transactions more convenient, reliable, and secure.
It allows you to implement a fraud prevention strategy through analysis from multiple perspectives using different tech components.
Improve the efficiency and performance of your research team by defining the workflow and actions to take during the analysis and review of an unusual activity.
Helps protect against losses caused by the increase in confirmed frauds.
Create better practices and security alerts.
Boost the business by increasing approval rates and reducing chargebacks.
Products
Fight financial crime effectively through sophisticated tools.
