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Holistic Anti-Fraud Monitoring

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Holistic Anti-Fraud Monitoring logo
Holistic Anti-Fraud Monitoring logo

Holistic Anti-Fraud Monitoring

By IBS Bulgaria

Certified for Red Hat Enterprise Linux

Transaction fraud prevention solution for any cashless payment channel.

Runs on

RHEL 8

Delivery method

Download

End-to-end solution for fighting transaction fraud in any cashless environment. The solution covers all cashless payment channels including internal fraud. Built-in extensive reporting solves regulatory compliance. Built on IBM Safer Payments.

Any cashless payment channel

Fraud monitoring and prevention in any cashless payment channel

Cross-channel detection and prevention

Flexible modeling capabilities to increase fraud detection rate and decrease number of false positives

PSD2 regulatory reporting

Pre-filled reports in compliance with PSD2 regulation

Integrate any system

Flexible message transformation options, even for ISO8583