Anti-fraud solutions for payments monitoring

Anti-fraud solutions for payments monitoring

In the era of digital transactions, financial fraud is evolving faster than ever. Traditional protection methods are insufficient - you need a smart, adaptive and automated payment fraud detection solution.

Our no-code/low-code platform enables you to build advanced Anti-Fraud Systems for B2C and B2B payment processing companies, eliminating threats before they become a problem.

Detect and stop fraud - without coding

With our technology, companies can:

• Monitor payments in real time - analyze transactions for anomalies and suspicious patterns.
• Detect fraud using AI - using machine learning, scoring and behavioral analysis.
• Automatically block suspicious transactions - based on dynamic rules and risk thresholds.

How it works

• Collect and analyze data - combine transaction sources, logins, device data and geolocation.
• Define rules and AI models - use predefined scenarios and adjust them without programming.
• Detect anomalies in real time - identify unusual payment patterns and warning signals.
• Stop fraud before it happens - automatic alerts, additional verifications, dynamic transaction blocking.
• Optimize and learn - the platform adapts to new fraud patterns, constantly improving efficiency.

Applications for B2C and B2B

• Banks and fintechs - detect card fraud, analyze customer transaction patterns.
• E-commerce and BNPL - protection against chargebacks, payment fraud and promotional abuse.
• Payment service providers - monitoring of transfers, elimination of risks associated with account takeover.
• B2B companies - analysis of unusual payments from contractors, monitoring of delays and false invoices.

Technology that works in your favor

• No-code/low-code - flexible configuration of rules and models by business users.
• AI and Machine Learning - advanced algorithms to detect new fraud patterns.
• API integrations - seamless connection to payment systems, banks, CRM and ERP.
• Automatic alerts and actions - smart workflowy for immediate response to threats.

Protect your payments and reputation.Build an advanced anti-fraud system - faster, better, no coding.