Intelligent Payment’s Executive Management has over 15 years experience implementing anti-fraud strategies and appropriate technical solutions in high volume and high value transaction merchant environments.

Our anti-fraud prevention suite draws from this unique merchant environment expertise to deliver real time adaptable rules and workflow engine comprising of:

  • Real time insight and fraud alerts
  • Ability to add further customer data to reduce false
    positives
  • Data mining capability to identify fraud by association
  • Rules and Artificial Intelligence for auto decline or
    blocking
  • What-if analysis on historic data
  • Exception workflow queues requiring further risk analysis and attention
  • Fraud Management Module - ability to create and amend passive and active fraud management and AML tools
  • Active black list management to block authorisation attempts from known fraud transaction patterns
  • Fraud Management