Centralpay's fraud detection is based on 4 complementary services:
- The Black lists and White lists management
- A post-transaction alert service based on behaviour analysis and related transactions
- A transaction-acceptance service based on contextual rules
- A real-time fraud detection service based on machine learning technology
The 4 complementary services form together a new global approach of fraud management which objective is to provide:
- On the one hand, a better acceptance rate for a minimum of unpaid for the merchants
- On the other hand, providing to CentralPay the means to manage its policies AML/FT *.