Transaction Fraud Management
Millisecond-Level Anti-Fraud Solution
StreamCube Technology's Transaction Fraud Management 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.
Fraud Scenarios
Synthetic Identity Fraud
Card Theft
Merchant Fraud
Phishing
Trojan / Malware
Account Take Over
Counterfeit Card Fraud
Cash-Out Fraud
Mule Account
more
Key Features
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Enables millisecond-level risk control to rapidly detect and mitigate risks with highly flexible rule and condition configurations.
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Dynamic customer risk rating
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