Real-time Anti-Fraud Solution

Millisecond-Level Anti-Fraud Solution

StreamCube Technology's Real-time Anti-Fraud Solution addresses risks in financial transaction scenarios by monitoring each transaction in real-time during the process. Based on users' historical transaction behaviors and combined with external risk data, it assesses the risk of each transaction in real-time and provide immediate alerts and control through the decision engine.

Real-time Anti-Fraud Solution Application Scenarios

Synthetic Identity Fraud

Card Theft

Merchant Fraud

Phishing

Trojan/ Malware

Account Take Over

Counterfeit Card Fraud

Cash-Out Fraud

Telecommunication Fraud

more

Real-time Anti-Fraud Solution Features

Localized solutions ensure data security

Millisecond-level real-time risk control ensures rapid risk detection and disposition

Dynamic customer risk rating

Comprehensive customer identity verification

Flexible configuration of rules and conditions.

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