Principles

The Anti-Fraud service is based on the notion of Workflow.

The Workflow consists of three customizable successive steps:

1. Selection of transaction files

2. Detection of errors in the screened transactions through the Procedure

3. Processing of errors

Antifraud Strategy

Before the setup, you need to assess your needs in terms of fraud prevention for your activity.

You can then design your anti-fraud strategy with as many workflows as shown by your analysis.

The platform offers a service which covers the anti-fraud essentials and detects the anomalies specific to a market.

Setup

To exploit these functions in Anti-Fraud service, you need to set up the following elements:

• Workflows
• Procedures
• Control Points