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Solution: SECURE TRANSACTIONS

Secure payments and nurture trust.

Proactively prevent fraud and elevate customer experience that enables growth.
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Transaction monitoring, the crux to solving fraud

The vast majority of fraud comes from users that are fully verified. While KYC helps verify user identity, it cannot guarantee their trustworthiness. Monitoring user activity and transactions can provide additional insight into their intentions and help detect fraudulent behavior. A robust transaction monitoring system like Pi detects fraud accurately, while ensuring a frictionless user experience.
37%
of customer that had bad experience with company’s handling of fraud, closed the account or minimized the use of it.1
2/3rd
of declined sales transactions are false positives.2
40%
of customers who file a chargeback will do it again within two months.3

Pi’s nimble approach to effective fraud monitoring.

Pi is a robust, real time fraud detection system that provides greater agility with quick decision making. It leverages data from multiple sources to automate business rules and processes to make effective decisions that protect your customers (and their customers). Pi combines the history of client data, usage patterns and more to detect emerging threats and possible fraud. Any suspicious behaviour is met with appropriate friction that reflects on the dynamic machine learning based risk score of the user.
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Swipe through the diagram below to see how Pi protects against transaction fraud

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Automate Workflows

Leverage real time data from multiple sources to create rules and processes that automate decisions making workflows. Write, simulate and deploy rules within minutes.
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NO CODE RULE BUILDER

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RULE SIMULATION EXPERIMENTS

Smarter Investigations

Efficient manual reviews by collaborating with peers to analyze fraud triggers and derive meaningful user insights. Manage exceptions to rule decisioning with lists.
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Collaborative CASE MANAGEMENT

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List manager

Detect Emerging Threats

Stop threats as they emerge with Pi’s machine learning based fraud detection models with a feedback loop that improves accuracy and minimize false positives.
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Anomaly detection

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threshold and rule suggestions

Limit Chargeback liability

Prompt 3D secure only when needed to safeguard against your chargeback liability. Provide a frictionless customer experience to your trusted customers
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Dynamic 3D secure for chargeback liability shift

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alertS and Reports

Ready to put an end to Transaction Fraud?

See the power of Transaction Secure in action—featuring an average decisioning time of 50 milliseconds, 5B+ rules evaluated daily, and an easy 3-4 week implementation period.
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