Allow fraud risk prevention and mitigation, through detailed monitoring and control of established processes and validation of the required information
- Référence produitIQANTIFRAUDE
- Fabriqué parIQUANTICS CORP
-Supervision of recharge transactions and system validation.
-Categorization of modules and SAM cards through behavior pattern verification algorithms.
-Automated sending of alerts to external entities, in order to maintain a strict control of the SAM modules and the supervised cards.
-Historical management of actions carried out in modules and SAM cards.
-Real-time monitoring of transactions to carry out an expeditious categorization according to their characteristics.