TrustDecision’s Fraud Prevention for Payments, Remittance & Money Transfer Services

Risk Scenarios That We Take Care Of

Account Verification & Protection

Unauthorised Account Activities

Detect the creation of multiple fake accounts using automated tools or stolen information including account farming in which accounts are nurtured over time to exploit the systems

Credential & Access Attacks

Identify credential stuffing, brute force attacks and account takeovers (ATO) to prevent unauthorised access of users’ accounts
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Telecom Fraud

Prevent unauthorised access to accounts and/or transaction through intercepted communication channels such as SIM swapping, phishing, call forwarding

Payment, Money Transfer and Withdrawal

Card Not Present (CNP) Fraud

Prevent transaction from stolen cards, account takeovers, and synthetic identities in online transactions
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Chargeback Fraud

Avoid fraudsters exploiting chargeback process by falsely disputing legitimate transactions and claims of unauthorised payment
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Money Laundering & Terrorist Financing

Identify finance illegal activities that typically involves layering illicit funds through a series of transfer and withdrawals to obscure their origin

Enhance Payment Security and Grow Business Safely

AI & ML-Powered Fraud Detection System

Real-time detection and prevention across all digital channels and entire customer lifecycle. Our risk analytics leverage identity verification, behavioral analytics, and device analysis to detect anomalies. We use knowledge graph to find relationship between each data to detect fraud ring activities. Machine learning is in place to continuously monitor, predict new threats and updating the decision engine at all time.

Integrated AML and Telecom Fraud Prevention

Incorporate global AML lists and advanced monitoring to identify and prevent suspicious activities, especially large transactions indicative of money laundering. One of our domain expertises lies in preventing fraud such as SMS spoofing and intercepting mobile transactions.
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Global User Profiling

Gather risk indicators from IP addresses, phone numbers, emails, and physical addresses to create comprehensive fraudster profiles. These profiles include tags for various risks such as promotion abuse and fake registrations, enabling precise targeting of fraudulent activities.
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Collaboration with Payment Networks

Collaborate with banks, payment service providers, and other financial institutions to build a global payment network cooperation platform. Offer end-to-end solutions, including chargeback alerts and real-time risk control measures.
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More Than Just Fraud Risk Solution

Fraud Research And Operation

Fraud intelligence team that constantly monitor fraudsters strategies to detect potential fraud risk and promptly update system vulnerabilities or adjust rule models.

Dedicated Support Team

Solution architects that provide strategy that fits unique needs of each businesses with implementation support and ongoing 24/7 assistance.

Flexible Multi-Platform Integration

Our API is designed with universal compatibility in mind, one end-point across all platforms including web, mobile application and software development kits (SDK)

Fraud Risk Management for Payment Service Providers

Payment Companies That Have Trusted Us

Partner Ecosystem To Drive Digital Inclusion Together