Algoline – Anti-fraud

Choose Algoline – Anti-fraud if you want to:

Eliminate unreliable counterparties

Eliminate unreliable counterparties

Identify fraud

Identify fraud

Automate decision process

Automate decision process

Be informed of suspicious activity

Be informed of suspicious activity

Optimize risk management

Optimize risk management

Identify & 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
helping our Clients

Interested? Contact us!





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