Overview
Fraud and transaction-monitoring tools watch deposits, withdrawals and trading behaviour for signs of fraud, money laundering, chargeback abuse and bonus abuse. Real-time detection protects your PSP relationships, reduces losses and keeps your AML program defensible.
Providers
What it provides
- Real-time transaction and behaviour monitoring
- Chargeback and payment-fraud prevention
- Bonus-abuse and multi-account detection
- AML case management and SAR workflows
- Rules engine and risk scoring
Who it's for
Brokers handling significant deposit volume or operating in higher-risk regions where fraud and chargebacks are common.