Fraud Management Platform

The TAS platform for real-time fraud monitoring and prevention maximizes the frictionless experience in payments, at the same time mitigating the risks of fraud and vulnerability to cyber attacks, even more risky in the era of Instant Payments and PSD2, which open new possibilities but also new vulnerabilities for the payment system.

The TAS platform adopts Machine Learning technologies, which analyze big data to detect anomalies, reduce false positives and provide advanced end-to-end fraud management approaches. In particular, the platform provides: predictive models and Big Data technologies for Transaction Risk Analysis, monitoring rules configurable by end users, correlation between transactional data and fraud events, high parameterisation and application flexibility, easy integration with other application systems. The platform is modular according to the customer's needs and offers various modules and functions: Fraud Protection, Sanction Screening, SCA Exemption, 3D Secure.