Fraud Analyzer

12 May 2009

Protect agains credit card fraud by limiting the transactions using a sophisticated engine.

Main product features:

Block fraud - Max hourly/daily/weekly/monthly ammount from the same card
Block fraud - Max number of transaction from the same card for each hour/day/week/month
Block fraud - Max number of transactions per IP address
Get alerts - non blocking mode using the above definitions
Get daily/monthly/quarter reports regarding fraud attempt
Get reports for the transaction activity
Easy interface for integrating with your system: Web Service / HTTP Get/Post
Encrypted transmittions
PCI standard compatible

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