About It

It enables you to identify and block suspicious activities and attempts, before they can endanger your business. We has implemented a Antifraud System in many industries, such as trade, gaming and insurance. Its ability to detect fraud patterns based on data streams and transactions relies on business intelligence and advanced algorithms.

Fight Back Fraud

Just like the techniques fraudsters use, approaches to fraud prevention must constantly evolve. Learn more about how you can use big data and advanced analytics techniques to fight back.


Next-gen anti-money laundering

Robotics, semantic analysis and artificial intelligence – all can help financial institutions automate and improve effectiveness of AF processes.


Using analytics to combat digital fraud

Digitalization creates both opportunities and threats. Antifraud System detect the risk and fraud scenarios financial institutions should avoid, and help reduce digital fraud.


Shut the front door on fraud

Agent and customer gaming are growing problems for business. As fraudsters grow more sophisticated in their digital trickery, Anti Fraud Systems are keeping pace and beating them at their own game using analytics and AI.




How It Work

Everywhere where you have big data, you have the possibility of fraud. Antifraud System can be adapted to any industry you are working in. It scans every transaction and, based on a certain rule or history, it evaluates the safety of each transaction and takes one of the following actions:


No/Low risk – it allows it through

Challenge – users need to be challenged with stronger authentication methods

Delay – transaction should be delayed and manually inspected

Deny – transaction should be denied (if this is legal in your country).

Why Need The Antifraud System

Owing to the growing volume of transactions, it is increasingly more difficult to identify fraud by conventional methods and via data analysis. At the same time, it is no longer reasonable to expect that end-users will be able to defend themselves against more and more sophisticated types of fraud attempts. And in most cases, providers of financial services are legally responsible for fraud damages, which increases the cost of doing business.


The Antifraud System is structured so that it ensures maximum protection of your business. Your infrastructure can be protected at the lowest level of the system. On top of that, Antifraud System offers an additional, non-interfering level of protection for end users. It also ensures automatic data gathering and analysis.





Complex Protect

The Antifraud Systemis a complex solution ensuring the protection of web applications of internet business and their users against cybercrime, fraud detection in the online environment, and the logging of users' activities.


Contact Us