Predator

Predator

A powerful anti-fraud and anti-money laundering solution for organisations that process financial transactions.

Detect Transaction Fraud & Money-Laundering

Process every transaction through Predator and achieve accurate and consistent fraud checking across all channels of incoming and outgoing transactions. Predator will mitigate fraud, reduce operational costs, and increase reputation through a combination of historical data, fraud scoring, behavioural rules, and intelligent case management.

Three-In-One

Predator handles the two main areas of transaction fraud - issuing fraud and acquiring fraud - and money laundering.

Reference Checks

Transactions can be checked against blacklisted and watchlisted accounts, merchants, customers, IP addresses, staff, card numbers or other reference information.

Customised Decision-Making

Incoming transactions are checked against a customised decision workflow for fraud indicators or suspicious characteristics. Decision rules and fraud models can be changed and updated instantly to keep up with evolving fraud.

Calculated Risks

Incoming transactions are compared with previous behaviours to detect patterns and fraud risks. Predator can handle customised calculations allowing your organisation to have full control of how transactions are processed.

Action Alerts

Alerts are sent to your fraud reviewers to investigate suspicious transactions and, if appropriate, take prompt user defined actions such as blocking cards and accounts.

News Reports

Customised reports based on data and decisions can be designed, automatically generated, and emailed as required.

Reduce operational costs

Reduce operational costs

Protect reputation

Protect reputation

Comply with AML regulations

Comply with AML regulations

Blacklist & watchlist management

Blacklist & watchlist management

Scorecard strategy management

Scorecard strategy management

Prevent losses

Prevent losses

Automated review alerts

Automated review alerts

Automated audit logging

Automated audit logging

Customised field requirements

Customised field requirements

Customised calculations

Customised calculations

Customised user access

Customised user access

Web application interface

Web application interface

Transaction processed

Transaction processed

Fraud rule triggered

Fraud rule triggered

Transaction reviewed

Transaction reviewed

Action taken

Action taken


When a transaction is processed by Predator, a fraud check will quickly be performed. If a fraud risk is detected, an alert will be raised, and the transaction will be passed on to your fraud review team for further analysis. Predator gives your fraud review team easy-to-use tools and the information required to make an accurate decision, and take quick action if necessary.

Business Benefits

Loss Prevention

Loss Prevention

Predator identifies counterfeit fraud, Internet fraud, and lost/stolen cards early, reducing fraud losses. Cards or accounts can then be blocked after investigation as required.

Online Checking

Online Checking

Transactions can be processed online, individually on demand, or in batches to suit your organisation. Transaction channels can be separated, or grouped together to identify cross-channel fraud.

Tailor-Made Solution

Tailor-Made Solution

Predator can be heavily customised to cater for your specific data requirements. Rules can be set to identify abnormalities in velocity, merchant category, ticket size, spending patterns, geographical location and time of transaction.

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