Industries
One solution, many applications.
Wherever you operate in the payments value chain, Movated offers a tailored solution. Our 360-degree fraud management service, incorporating the latest technologies and our expertise, includes fraud detection software to monitor transactions and eliminate fraudulent activities in your business while providing additional support in specific industries.
Authorisation
Authorisation
Basic scheme checks of funds, status and eligibility plus scheme fraud prevention tools; AVS, CVV, Fraud Scores and Tokenisation.
Authentication
Authentication
Scheme checks of available funds, card status and transaction eligibility.
Verification
Verification
Name, Age and/or identity verification.
Prevention
Prevention
Rule-based and artificial intelligence systems for transaction monitoring; static rules, velocity checks, blacklists and whitelists.
Enrichment
Enrichment
Obtain risk signals and intelligence from third-party databases.
Investigation
Investigation
Review of transaction anomalies, case management and rule calibration by experts.
Detection
Detection
Monitoring of suspicous behaviours or trends using both rule-based systems and machine-learning tools.
Escalation
Escalation
Reporting and escalation of cases with recommendations for further action to be taken.
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Connect today.
Navigate through the complex realm of fraud with our specialists and cutting-edge fraud detection software. Ensure secure transactions, peace of mind, and leverage decades of experience to enhance your business’s safety.
