TraProtect : Fraud real-time prevention and detection platform
What is TraProtect ?
TraProtect of TraInvestment is an integrated, multichannel, multi-activity and multilevel platform for fraud real-time prevention and detection based on payment transactions data scoring and analyzing.
Who can use TraProtect ?
can be used by any institution processing electronic payment transactions including:
- – Merchants
- – Acquirers
- – Payment schemes
- – Issuers
- – Processing centers
TraProtect main functions
TraProtect provides to financial institutions three levels of data and behaviors analysis:
- – Business blocking rules that reject authorization requests in real-time.
- – Scoring rules evaluating, in real-time, risk levels for authorizations requesting by detecting suspect behaviors and fraud patterns.
- – Investigation system near real-time to go deeper in data analysis and consolidating indicators to detect, as soon as possible, any suspect behavior.
Contact us for more details …