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Request a demo to learn more about RiskCenter 360, including:

  • • SandBox Simulator – allows you to see the effects of adding a rule and its impact on alerts or actions in sync with the system and in the same detection environment.
  • • What If Simulator - By recreating the context of each transaction, this simulator analyzes how much fraud could have been detected with a particular rule using the historic data of an already identified fraud scheme.
360 Gráfica

As fraud keeps evolving

Clients deserve a 360 view of their business to manage and mitigate fraud.

  • Protection against all internal and external fraud operators regarding financial products, identity theft and card not present (CNP) transactions.
  • Financial transaction and non-financial transaction analysis processes with relational, profile and exception behavioral analyses resulting from multichannel monitoring.
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network

Fraud travels freely between countries.

That's why RiskCenter 360™ shares each event or fraud instances with our clients within their region. This way we can build a halo of protection for the benefits of our clients throughout the entire region.

network

Flexibility and scalability for your operation:

  • An integrated platform that eliminates security gaps
  • Based on the Microsoft Azure cloud
  • Contracted as a SaaS (Software as a Service)
  • Scalable so that it can adjust and address customer needs and requirements

Compliance and security as a priority:

  • PCI (Payment Card Industry) compliance to ensure data protection standards for the payment industry are met.
  • Tokenization – Protection of sensitive data using Secure TX
  • PA -DDS Certification via PayStudio Secure TX
  • Compliance with mandates from major brands (Visa, MasterCard, others)
Request a Demo