WAY4 Real-Time Risk Management

 
Real-Time Risk Management and Fraud Prevention

Introduction

WAY4 Real-Time Risk Management is an automatic "security agent" that works online according to the bank's individual rules. It detects suspicious transactions, adjusts authorisation request responses, and automatically notifies clients and the bank staff.
The module complements WAY4 issuing, acquiring, and payment scheme interfaces functionality. It gives banks and processors flexible risk management rules, extended authorisation scenarios, and online risk monitoring.

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