BI.ZONE AntiFraud
Find out about BAF features:
Finds cross‑channel fraud schemes via instant monitoring of remote banking and card transactions
Identifies criminals who create numerous accounts and the devices they use
Helps counteract emerging schemes based on fraud analytics from large organizations
Detects suspicious activities involving accounts
Simplifies authorization for legitimate users with RBA technology
Identifies and blocks illegitimate financial transactions through a rule‑based approach and detection of abnormal user behavior. The module supports various payment channels and enables cross‑channel monitoring
The system allows you to configure rules for detecting and responding to suspicious events. You can also create reference books and additional parameters for future rules
The module automatically blocks fraudulent transactions with a response time as low as 0.1 seconds
User profiling helps reduce false positives and uncover new fraud schemes
Processes over 300 parameters in real time to find anomalies. Creates global user profiles for a more effective and accurate detection of fraud
Helps determine whether a device is used legitimately, including through a global reputation database
Analyzes and accumulates the main parameters recorded during online‑service sessions
Identifies the signs of potential fraud for a detailed analysis. The indicators include remote connections, the use of VPN or Tor, spoofing of banking details, bot activity, and 30+ other criteria
