Real-time Fraud Prevention Solution

Effiya Fraud Prevention Solution has a state-of-the-art fraud detection engine alongwith a very intuitive and flexible case management investigation interface.

Batch screening and real-time screening: leave no chance for fraud.

It combines the best of both worlds – a series of real time transaction profiles – a layer of long-term batch transaction profiles.

Case management for investigation and dashboards to assess effectiveness of your scenarios

The solution provides extensive reporting around KPIs of the organisation, as well as monitor the risk profiles of its transaction processing systems.

Videos and case studies

Witness Fraud Solution in acton and know more about it’s capabilities with our short introduction videos.


KYC Page from Fraud Solution by Effiya

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