Issuer Fraud
It prevents, detects, and eliminates fraud in real-time for cardholder transactions.
Characteristics
It allows you to decline or approve transactions in real time.
Automatically and manually blocks consumer cards used in risky transactions.
Create transactional behavior profiles.
Notify the cardholder of potential fraud via SMS or email.
Rates the risk of transactions.
Solution Uses
Rule-based models that are parameterized using a graphical editor and integrate different sources, statistical operators, functions, lists, condition groups, and formulas.
Transactional profiles of cardholder behavior.
Rule evaluator inserted into the main environment of the system with analysis of impact, efficiency and false positives.
Distribution of alerts and investigations by different user-defined criteria.
Rule-based models that are parameterized using a graphical editor and integrate different sources, statistical operators, functions, lists, condition groups, and formulas.
Transactional profiles of cardholder behavior.
Rule evaluator inserted into the main environment of the system with analysis of impact, efficiency and false positives.
Distribution of alerts and investigations by different user–defined criteria.
Rest easy
Trust that behind your organization, Sentinel keeps an eye on every transaction
Beneficios
It makes cardholder transactions more convenient, reliable, and secure.
Create security best practices and alerts.
Improve the efficiency and performance of your research team by defining the workflow and actions to be taken during the analysis and review of an unusual account.
It helps protect against losses caused by the increase in confirmed fraud.
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.
