SMASH SMart Antifraud SHield
Nominated in the Category:
FACE EFFICIENTLY THE FRAUD CHALLENGE WITHIN PAYMENT SYSTEMS
SMASH® “learns to recognize” users of online payment services and their usual behavior. Thanks to proprietary algorithms based on machine learning techniques, it is able to analyze and to correlate hundreds of parameters; this information is correlated and matched with normal user’s behaviors, determining in real-time a risk score for every transaction.
The Analytics module extends SMASH® capabilities in the investigation of suspected events providing “snap-in” views of user activity and behavior, transaction analysis, relationship between entities involved in the transaction.