Fraud & security
TranzWare Fraud Analyzer
A multi-channel fraud prevention and detection system, TranzWare Fraud Analyzer is capable of substantially reducing the risk and losses associated with a wide range of fraudulent activities.
Efficiently monitors, alerts and acts in response to suspicious actions of various system user groups based on pre-defined rules
Incorporates case investigation and dispute management with extensions for transaction data analysis (transaction flow and object activity) for operational reporting and the detection of rules, trends and cross dependencies
The system is available 24x7 and can process large data volumes: hundreds of millions of transactions, tens of millions of cards, accounts, clients, and tens of thousands of terminals and retailer outlets
A 3D Secure compliant product, TranzWare e-Commerce provides advanced internet transaction authenticity checks for both issuers and acquirers.
Host-to-host interaction with issuers and acquirers, as well as Visa, Mastercard, American Express, JCB, UnionPay International and MIR
Additional security features including various access certificates, digital signature verification, support for DPA/CAP and more
Enables a reduction in disputed transactions
Increases merchant confidence in accepting international cards
Promotes the development of e-commerce