Fraud prevention

Akurateco provides real-time, customer-centric fraud prevention that supports universal fraud management program. Akurateco ensures such solutions for businesses:

  • multipurpose domain expertise in channel and payment fraud prevention
  • business fraud management platform, protecting the full payment lifecycle
  • Diagnostics with proven fraud-specific models and analytics
  • Open platform with built-in flexibility to support the entire fraud ecosystems

Akurateco provides holistic digital payment fraud protection which enables enterprises to detect and stop more fraudulent activities with multi-channel, cross transaction and cross payment fraud detection functionalities.

  • Blacklists/Whitelists

    Tool ware for cybercrime prevention named blacklist and whitelist contains several levels of incident classification in order to ensure safety of accounts owned by online payment provider…

  • GeoIP

    Geo IP location tool helps to prevent fraud on-line by verifying IP addresses of consumer’s computer through Akurateco ‘s and MaxMind\Ethoca database and detecting the location of the device….

  • 3DS

    Verified by Visa (VBV) is a service from international payment system VISA that lets customers shop securely online with their existing Visa cards…

  • Velocity Checks

    Thanks to Akurateco’s Velocity Fraud Checking, enterprise can reduce fraud potential in the most vulnerable area – at the transaction process…

  • Flexible scoring

    Many businesses are viewing the recent update to the Payment Card Industry Data Security Standard (PCI DSS) with some concern….