Transaction Fraud Detection

NOIRE eCrime Warning solution Transaction Fraud Detection

Identifies fraud transaction preventing chargebacks from happening.

Real time checks performed on the online transaction identify fraud patterns alerting to the transactions at risk of chargeback. Using NOIRE consortium of reputation plus many other factors, fraud is detect with little to no false positives. Used by financial and retail businesses as an extra layer to the security fraud risk management strategies. High risk businesses, high value goods being sold, or businesses with recurring batch payment strategies.

Total unique solution for identifying fraud, proven to scale to handle millions of checks and identify in real time.

The benefits with NOIRE:

• Prevent fraud happening instead of waiting for a chargeback
• Link analysis to find other fraudulent transactions
• Significantly reduce chargebacks due to fraud.
• Brand protection by looking after your customers accounts