FraudBlock™ Fraud Monitoring and Protection System
FraudBlock™ is a comprehensive fraud detection and prevention solution that is integrated with SWITCHWARE and designed to provide online real-time and near real-time fraud protection. The real-time mode provides online authorization decisions to identify and prevent fraud before it happens. The near real-time (or background) mode accumulates historical data to identify fraud patterns after the transaction has been processed and to establish rules for transaction blocking. Using a parameterized rules-based structure, the system is capable of processing a transaction and can filter it through the fraud-rules in a matter of milliseconds. The dynamic, rules-based nature of the system also allows flexible tailoring for current and future business requirements, and users can configure and manage functions in FraudBlock™ using an intuitive user interface. Users will have total control over every possible situation, and in some cases they can choose to either record a suspected transaction or deny it.
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