The expert systems and long-term experience constitute the basis for the prevention of the fraudulent acts as regards the online payments.
It is the long-term experience of the personnel at the CPS that allows us to ensure an excellent transaction risk management thus cutting down the risks of fraud in online settlements and the credit risks of the seller himself.
To monitor the transaction we employ the conventional standards set by the industry and the card-issuing organizations as well as the requirements of the banks and our own knowledge accumulated over 14 years of doing business in this field.
For each seller online we establish individually applicable risk settings.
The expert system developed by CPS analyzes the transaction flow and determines the risk probability for each transaction having identified suspicious and fraudulent transactions.
The system is being constantly updated and improved with new settings. Main functions in the transaction risk management and monitoring solution by CPS:
Analysis of the transaction data and application of various scenarios are implemented on the basis of the settings produced in advance. We carry out the constant monitoring of transactions, monitoring of the complaint level, monitoring of the fraud level and real-time analysis of other data.
Contact us to discuss in detail how CPS can meet your needs and requirements.