BUSINESS VALUE

Extensive expertise
Extensive expertise

Access tо the most extensive expertise and black lists of fraudulent companies and persons available.

Multi-channel monitoring
Multi-channel monitoring

Protects payments in differnet channels such as online payments of private and legal persons. Enables multi-channel anti-fraud monitoring.

Powered by cutting edge and reliable technologies
Powered by cutting edge and reliable technologies

Statistics and machine learning are used to identify abnormal behavior and new fraud schemes.

Cost-effective solution
Cost-effective solution

BI.ZONE Fraud Prevention solution allows you to reduce costs spent on an effective anti-fraud system and almost completely exclude capital expenditures and lower operational costs.

THE SOLUTION CAN BE DELIVERED IN TWO OPTIONS:

On-premise

  • BI.ZONE Fraud Prevention is installed inside the customer’s perimeter
  • Licencing: contingent on the channels and number of clients

In-cloud

  • BI.ZONE Fraud Prevention is installed in the cloud infrastructure
  • Licencing: contingent on the number of transactions

BI.ZONE Fraud Prevention (BFP)

BI.ZONE Fraud Prevention (BFP)

А platform for assessing and blocking suspicious transactions

BI.ZONE Fraud Prevention (BFP)

Check payment transactions in the real time

Prevent fraudulent operations

Manage risks and incidents

STATISTICS

$13500
is a mean amount of money theft from legal entities in Russia in 2018

$40M
is a loss caused by Buhtrap cybercriminal group in the year of 2015–2016

$150
is usually stolen from a compromised mobile device per day

HOW BFP WORKS

Demo

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