Fraud Prevention & Detection
What is Fraud Prevention & Detection?
Achieve real-time threat prevention through a layered defence
In times of growing cyber crime and fraudulent online activities, it is more and more important to take effective precautions against unauthorized access and fraudsters who are obtaining goods and services under false pretenses.
Preventing fraudulent cases starts with recognizing suspicious activity. Analyzing multiple data soures helps to identify different types of fraud risks.
Why do I need specifc fraud solutions?
Cover your security gaps and manage to stay ahead in a dynamic fraud environment
Nowadays, there is a wide range of fraud typologies, and fraudsters are coming up with new ideas every day. This makes it increasingly difficult to identify the specific threats that challenge your business, and even more difficult to counteract them.
Our long-standing expertise in financial processes and our know-how in the field of fraud detection and prevention allow us to break down the complexity of online fraud at every stage of the customer journey and make it manageable for you.
Fraud Solutions Overview
A broad solution portfolio for different types of threat
Diverse protection methods are needed to cover a wide range of fraud cases. Arvato Financial Solutions offers easily-integrated and highly-flexible fraud identification and management solutions that help your business counteract emerging threats.
Automated transaction monitoring and rule-based decision making by intelligently linking and assessing device, user and transaction data.
Evaluating risk, identifying fraud patterns and detecting anomalies with adaptive decision models applying machine learning and big data analytics.
Collective Intelligence Network based on shared data from different pool participants.
Biometric authentication using machine learning algorithms, acting as an invisible two-factor authentication.
Our fraud platform represents one single orchestration and data collection layer with plug-and-play solutions. Its architecture allows the integration of existing and new modular solutions (internal and external) through the incorporation of a simple Tag Manager on the client's website. The infrastructure enables the use of stand-alone modules as well as flexible module combinations for holistic, tailored fraud protection.
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