Fraud & Anomaly Detection System
The Fraud & Anomaly Detection System safeguards trust in the fast payments ecosystem by combining real-time AI-driven monitoring with predictive fraud prevention. Every transaction—P2P or P2M—is analyzed using behavioral patterns, device profiling, geolocation, and historical data to detect anomalies instantly.
Beyond detection, the system proactively predicts emerging threats, applying predictive analytics and anomaly scoring to stop fraud before it occurs. Its inclusive design empowers merchants, agents, and regulators to flag and escalate suspicious activity, creating a multi-layered defense that ensures speed, security, and confidence across the entire payment ecosystem.
Highlights
Dual Fraud Control
Combines AI-driven real-time anomaly detection with proactive prevention.
Predictive AI Models
Learns from global and local fraud typologies to anticipate new threats.
Merchant & Agent Empowerment
Merchants and agents can directly flag anomalies, adding ground-level intelligence.
Regulatory Integration
Embeds government and watchdog-defined rules into fraud monitoring and prevention.
Systemic Protection
Creates a secure, trusted payments environment that supports ecosystem-wide adoption.