Principles

The platform enables you to set up Control Points. They are the very core of your Anti-Fraud strategy to detect the potential problems.

The service compares the data of your payments with those of the following lists:

• Official Lists gather the data of the blocked individuals and companies compiled by various national and international organizations.
• White and Black Lists on which you can add trusted third parties and their contrary, third parties to avoid.
• Risk Transactions for which you define suspicious features.
• Mandate List with the signed mandates.
• Directories of the External Services to which you may have subscribed to.