Payolog fraud prevention solution prevents fraud in issuing and acquiring transactions, supports online mode (pre-authorisation). Payolog Fraud Prevention will analyse the transaction before authorisation in real time mode. In case suspicious transaction is detected the system will block the transaction. Setup of rules for Fraud prevention enables the setting of rules through user interface without need to change the program code. The following functionalities can be specified:
- Audit types – historical, decisional, aggregative and statistic
- Audit based on statistic data (the arrangement of customer’s profile and the check-up of divergence between standard action and implemented transactions)
- The support of white and blacklists
- Resources to inquiry fraud actions
- Standard data reporting