Mobile Wallet System

Complete Ledger - Deposit and savings
Payment gateway with tokenized cards
Complete P2M capabilities, with QR codes or cards,
MDR, fees, discounts, and cashback offerings from wallet issuers and merchants
Native instant payments capabilities
Merchant settlement through account or banks transfers
Integrated issuing for Cards & Internet Banking
Full CRM capabilities with our white label app or our APIs

Issuer

Alerts suspicious and fraud transactions of all types of cards - Credit, Debit, and Prepaid cards.

Acquirer

Safeguard POS, PG & UPI merchants from Chargebacks, identifies collusive and fraud merchants through transaction patterns

Internet Banking

Monitor retail customer's internet banking transactions with a track of operational and enterprise risk management, audit management for accurate risk governance and regulatory compliance management

Payment Processor

Transaction fraud monitoring for payment processors which identifies collusive and fraud merchants through transaction patterns

Wallets

Identify anamolies in P2P transactions, block or control wallet limits based user behaviour and risk estimation

Payment agnostic solution which supports all payments types ACH, NPCI, Visa, MasterCard, Amex and Rupay

Fraud Risk Management

Deliver customer delight through a seamless payment experience
Improve compliance with local and global regulatory requirements.
Reduce financial losses due to fraud
Strong Compliance Focus- compliant according to Industry Standards
Improve revenue with reduce abandonment and returning customers
Reduce operations cost by managing fraud cases efficiently
Customized dashboards, Employee Performance Analytics & Easy Data Retrieval
Combines the power of rules along with business intelligent models across multiple channels
Integrated with Risk Based Authentication (RBA) to offer a complete authentication solution
Provides a 360 degree view on customer behaviour and associated risk to identify fraud patterns and apply pro-active risk mitigations

Our latest insights

Top 5 methods to halt eCommerce fraud

The global eCommerce market is predicted to touch the 7 trillion US Dollars mark in 2025. Well, this doesn’t just serve the good guys, bad guys are also getting their peck from this huge hit! Big money brings big risks, with noticeable growth in the e-commerce sector we can expect an increase in e-commerce fraud committed.

3D Secure- All there to know

3D Secure or 3DS is a security protocol initiated to upgrade protection during card-not-present transaction instances (CNP). 3DS acts as an extra layer of security by confirming the cardholder’s identity prior to authorization and thereby rapidly reducing the risk of online fraud. eCommerce merchants around the globe are adopting the 3DS methods as an integral part of their fraud prevention program, So how does this work?

Partnering with the right fraud risk prevention vendor

Choosing the right fraud prevention vendor is not complicated as it seems. Your business goals should align with the features and specifications of their fraud prevention system. Below is the list of benefits you should consider while in partnership.

Rapid rise in digital transformation: A red carpet to digital fraud

Committing fraud in the Digital World is easier than in the physical world, because of lesser footprints and rougher traceability. Data gets spread more easily here than we imagine.