Choose Algoline – Anti-fraud if you want to:
Eliminate unreliable counterparties
Identify fraud
Detect liquidity problems of your counterparties
Eliminate unreliable payers early in the process
Optimize risk management
Identify and prevent fraud easily!
Benefits / Functionalities
- Identification of fraud scenarios
- Optimization of internal security procedures
- Detection of relationships between counterparties that may affect payment behavior – Social Network Analysis
- Identification of unscheduled and unusual changes in the processes
- Anomalies detection
- Monitoring transactions in real-time
- Tracking user movements on websites to detect fraudulent actions
- Reporting module
- Real-time alerts
