Fraud Prevention & AML

Detect threats and prevent cyber attacks

Analyze user behavior to create smart profiles and trigger alerts when a transaction goes outside the usual parameters. With our solution, fraud prevention policies can be modified in real time to adapt to the speed with which attacks occur.

Analyze user behavior to create smart profiles and trigger alerts when a transaction goes outside the usual parameters. With our solution, fraud prevention policies can be modified in real time to adapt to the speed with which attacks occur.

Real-time analysis

Reduce transactional fraud thanks to real-time analysis of operations with a single tool that protects the business and improves the user experience
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Transaction description

Enable quick and efficient parameter-based transaction discovery
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Define rules at runtime

Adapt to your needs by defining rules at runtime
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Learn more about the benefits of
Fraud Prevention & AML

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Unique behavior profile

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Reduce risk

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Risk-based security

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Protect your business

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Safeguard your reputation

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Robust authentication

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Fraud Photo Secure Payment

Protect user identities and your company’s data
Improve the cost-benefit ratio of resources dedicated to online fraud detection
Prevent money laundering and the infiltration of illicit goods into the legal economic system
Configure automatic transaction approvals and rejections based on customized lists and third party sources

Fraud Prevention & AML's features

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With VU's flexible
Fraud Prevention & AML
solution
you will have access to:

An integration with different systems
Extensive capabilities to integrate with a wide array of systems and scale alongside the needs of your company

User analysis and classification
A precise analysis of user behavior that allows them to be classified according to risk level

User profile creation model
Based on informative fields, attributes, and privileges

Fraud events prediction
Better future fraud predictions

Dynamic reports
Online module with real-time customizable reports segmented by: channel, specific rule, user, and more, that allow information to be exported and handled in a personalized way

How does it work?

Smart User Profiles

We create smart user profiles by using big data techniques and analysis of transactional behavior including: user connectivity data, amounts, dates, frequency, and operation type. These fields can be personalized by the operator to generate web services compatible with those in use.

Rule-based Engine

We have a static and dynamic rule-based engine that we build based on how each user operates and the most common fraud events associated with the characteristics of each business.

Artificial Intelligence

Artificial intelligence and machine learning enable real-time data storage and processing to detect, alert to, and act on threats that put the security of platforms, systems, and applications at risk.

Smart User Profiles

Fraud Photo Happy User

Smart User Profiles

We create smart user profiles by using big data techniques and analysis of transactional behavior including: user connectivity data, amounts, dates, frequency, and operation type. These fields can be personalized by the operator to generate web services compatible with those in use.

Rule-based Engine

Fraud Photo Token

Rule-based Engine

We have a static and dynamic rule-based engine that we build based on how each user operates and the most common fraud events associated with the characteristics of each business.

Artificial Intelligence

Fraud Photo AI Alert

Artificial Intelligence

Artificial intelligence and machine learning enable real-time data storage and processing to detect, alert to, and act on threats that put the security of platforms, systems, and applications at risk.

Learn more about
Fraud Prevention & AML use cases

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  • Money laundering prevention in transactions originated from illegal or unregulated sources
  • Tokenization allows to obfuscate credit card data and personal data of customers to protect their assets, personal data and transactions
  • Data collection and orchestration from third-party sources
  • Fraud prevention with real-time data and a combination of strong authentication methods

Would you like to learn more about
Fraud Prevention?

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