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 *.