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FORGET FRAUD IN ONLINE PAYMENTS AND CREDIT SERVICES

  • 99% fraud detection rate
  • Real-time detection
  • Omnichannel approach
  • Full PSD2 & GDPR compliance
  • Boost growth

GET THE PRODUCT SHEET

WANT TO DELVE DEEPER INTO…

  • Creating a secure transaction environment for your customers?
  • Managing cross-channel banking fraud from one console?
  • Streamlining anti-fraud operations for quick ROI?
  • Seeking for solution that adapts seamlessly to your business needs?
  • Boosting fraud detection while minimizing manual intervention?
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TRUST YOUR CUSTOMER TO SECURE YOUR SERVICE

The XTN Smart Fraud Protection solution learns to recognize online payment and credit services users from their usual behavior
The solution uses machine-learning techniques and proprietary algorithms to analyze and correlate in real-time hundreds of parameters defining the user's digital profile and determining a risk score for each critical phase of a digital service.

Boost growth, reduce losses, maximize profits with XTN Smart Fraud Protection today!

OMNICHANNEL PROTECTION

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ONLINE BANKING

Protect financial institutions against online banking fraud coming from phishing, account takeover, and financial malware.

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CORE BANKING

Collect and analyze incoming payment and teller's operations from core banking systems to track and detect internal frauds and money mule activities.

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CARDS & E-MONEY

Monitor card activities to detect anomalies in real-time.

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SWIFT

Analyze critical SWIFT messages (MT103 and MT202) detecting suspicious corporate payments.

TECHNOLOGICAL KEY STRENGTHS

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USER BEHAVIOR ANALYSIS

in-app protection

APP PROTECTION

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KYC ANALYSIS

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Money Mule detection

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Psd2 compliance

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New account fraud protection

For a thorough understanding of our solution,including its detailed features, please download our product sheet.

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