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Risk & Fraud Management

Watching any Level on Every Channel

Compliance for trust

Fraud is the one thing you want to prevent. Not just because of the financial losses it causes, but also because it can damage your brand.

Customers need to feel safe, so they can put their trust in you. We take your compliance seriously every step of the way: beyond KYC strategies and payments.

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Anywhere any jurisdiction

You can focus on a good relationship with your customers, while SmartVista Fraud Management takes care of your Risk & Fraud Management.

For any jurisdiction and channel, on any level of your organisation.

Beyond a traditional rules engine

Machine learning is crucial for modern fraud prevention solutions like SmartVista Fraud Management. Machine learning offers speed, efficiency and scalability to combat fraud in an online, hyper-connected world.

This way more fraudulent transactions are identified while at the same time the number of false positives is reduced.

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wing-dark Checking all channels

Combat the growing threat by monitoring 100% of transactions and drawing a 360 view of the customer across all channels, from his card usage online, in store, in-app, to core banking transactions, all in real-time across all channels in every jurisdiction you need. All information is monitored, used and re-used leading into a precise customer profile with common behaviour patterns.

wing-dark Always up to date

The powerful and flexible rules engine enhanced with behaviour profiling and machine learning scoring models ensures that you can rapidly implement monitoring policies.

wing-dark Check before you block

Check-in with your customers when abnormal payments are spotted. There is no need to stop or postpone a payment or block a payment instrument the time of the investigation,, which saves you and your customers a lot of hassle.

SmartVista Fraud Management

wing-dark Making a difference

  • Flexible and configurable data model, interface mapping and UI
  • Machine learning models managed by end user
  • Openness for configurable integration and customisation

wing-dark Working for you

  • Multi-institution, enterprise prevention: internal and channels
  • Customer profiling and case management
  • White/Black/Fraud list management

wing-dark Working for your customers

  • e-Commerce protection
  • Dashboard and reporting
  • Real-time transaction and behaviour monitoring

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Case Studies in Risk & Fraud Management

Providing a full range of financial services

Providing a full range of financial services

Ensuring risk-free banking

Ensuring risk-free banking

Breaking new ground

Breaking new ground

Accelerating transaction growth

Accelerating transaction growth

Building a virtual bank from scratch

Building a virtual bank from scratch

The first digital-only bank in South Africa

The first digital-only bank in South Africa

Payment innovation for e-commerce

Payment innovation for e-commerce