Fraud Management
Solutions
Information
BPC’s Fraud Management solution helps issuers, acquirers and others detect and prevent fraud across all payment channels, in real-time.
The SmartVista Fraud Management solution covers real-time transaction monitoring and allows performing statistics profiling on any level – card, terminal, merchant or device. The analytics tool includes a robust business-driven rules engine for transaction scoring and applies machine learning techniques for fraud analytics and modelling. A dashboard gives an operator real-time insights into key statistics. When transactions are identified as fraudulent, the system operator can use the enterprise case management capability to handle fraud cases.
SmartVista Fraud Management supports alerts generation through multiple channels, including SMS or e-mail.
