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Transaction Protect

Reduce fraudulent charges and protect your business from financial losses, reputational damage, and regulatory non-compliance.

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Product Features

One solution customised for your needs.

Transaction screening is a crucial aspect of fraud prevention, particularly in identifying and preventing fraudulent charges. At Movated, we prioritize the security and integrity of our customers’ transactions, with advanced monitoring systems that continuously analyze and assess every transaction in real-time, promptly identifying any suspicious or fraudulent activity.

Our dedicated team of experts closely monitor flagged transactions and promptly investigates any anomalies, especially when it pertains to potential fraudulent charges. We’ll keep you informed and ensure you have peace of mind while you can continue focusing on your business.

Fraud Scrubbing

Filtering and screening of incoming transactions in real-time or near real-time to identify potentially fraudulent charges. We apply rule-based filters and automated techniques involving data enrichment and hybrid intelligence models to quickly flag transactions that exhibit suspicious patterns or characteristics.

Transaction Investigation

Investigation of reviewed transactions for various risk pillars including AML/CTF. We will correspond with relevant parties to the transaction if required and report back to you in a predetermined format.

Decisioning

Based on your risk appetite and requirements we will provide a system recommendation to approve, decline or where applicable flag the transaction for review.

Network Intelligence

When it comes to data points and fraud inputs, the more the merrier. We enrich our fraud data set from global players with worldwide coverage.

Entire Custom Journey

Our systems are designed to ingest all customer interactions from account opening to payment or withdrawal. This allows a holistic view of customer behaviour which significantly improves prevention and prediction models.

Multi-Channel

Multi-channel transaction level monitoring across various payment methods allows more complex fraudulent behaviours to be identified and extinguished.

Regulatory Reporting

Statistics and information to facilitate reporting to the competent supervisory authority for financial license holders. Includes the preparation of Suspicious Activity Reporting.

Integrated PEP & Sanction Checks

Integrated screening of individuals against Politically Exposed Person (PEP) and Sanction lists. A match allows assessment of the associated risks and taking the appropriate actions, such as conducting further due diligence or blocking the transaction. 

fraudulent charges

In Action

How it works.

Discovery

We collaborate to understand your e-commerce operations, assess existing fraud prevention measures and risk appetite, define objectives and customise the fraud detection solution. Here we set the groundwork to tailor a fraud management strategy to your unique needs and challenges.

Ingest

We then ingest your historic data in whatever format you have and process it. This consists of a variety of transaction and user data, including purchase history, customer profiles, and transaction details. This data is analysed using advanced algorithms and machine learning to identify patterns and anomalies indicative of potential fraud. 

Connect

You then need to send your transactions to us, whether in real-time or in batch depending on the service being offered. No coding from your end is required, as we interface to gateways, provide integration tools and we are generally flexible to work with whatever data you have available.

Activate

Once you are connected to us, we verify the setup and the service is activated. Movated will now recommend or decide on your behalf the outcome of a payment transaction. 

Escalate

While you move on with your business, we will do the fraud management in the background on your behalf. We will escalate items of a more important nature that require your intervention according to your communication preferences agreed to in the Discovery phase. 

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Connect today.

Navigate fraud’s intricate world with our specialists. Ensure safe transactions and peace of mind. Harness decades of experience. Let’s make your business safer.

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Our products

Our Products.

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Dispute Guard
Prevention is better than cure. Avail yourself of proactive payment fraud prevention measures to identify and prevent chargebacks before they occur, reducing associated financial losses. And if a cure is required, we can also assist you with that.
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Merchant Watch
Mitigate the risk of fraud and financial liability, preserve your reputation, and ensure regulatory and payment network compliance through vigilant payment fraud prevention and by maintaining a watchful eye on your merchants.
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Transaction Protect
Reduce fraudulent transactions and protect your business from financial losses, reputational damage, and regulatory non-compliance.
Learn More
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