Fraud Detection and Prevention


The continuous evolution of complex fraud attack schema are one of the most vicious threat that financial institutions are facing now days. Even complex malware variants hits every day the black market and this resources are accessible by multilevel criminal organization, Traditional approaches fails with this new scenario, a comprehensive Fraud Prevention program is necessary. RAD can support its customer with its competence center trained and focused on prevention of online frauds active in different areas:

Fraud Prevention

  • Fraud Threat Intelligence
  • UX – Client protection
  • Strong Customer Authentication
  • Transaction signing

Fraud Detection

  • Transaction Monitoring
  • Endpoint Analysis
  • Risk evaluation based on context and behaviour

Fraud Response

  • Adaptive authentication triggered by transaction risks
  • Out of band authentication (second channel)
  • Call center customer call back