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Fraud Protect: fraud management

Fraud Protect: Fraud Management

Fraud Protect is the solution designed by TAS Group to tackle fraud in a constantly evolving payments ecosystem. It enables Financial Institutions to monitor all types of financial transactions and quickly identify anomalies, carry out investigations, and take appropriate action in case of suspected or confirmed fraud.

As Payment Service Providers are required to rethink their siloed approach to cyber-attacks, fraud and financial crimes, Fraud Protect fosters the integration of risk management activities and enables all necessary countermeasures: customer identification and authentication, transaction monitoring and detection of behavioral anomalies, case follow-up and mitigation.

Fraud Protect