Eastnets PaymentGuard Description

By scanning against a wealth past data, you can dynamically detect and stop fraudulent payments. PaymentGuard uses machine-learning to refer to a historical database of customer information, including device information, transactions, and geolocations, to intelligently model both existing and emerging patterns. These patterns predict trends as they occur, and generate instant alerts that can be processed using a sophisticated-yet-simple case manager. With zero downtime, analyze, predict, and intercept suspicious and fraudulent payment activity in real-time. PaymentGuard has a large, constantly updated library of threat models that can be used to assist in accurate threat detection. The easy-to-use case management system allows investigators to quickly and effectively respond to any fraud attempt.

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Company Details

Company:
EastNets
Headquarters:
United States
Website:
www.eastnets.com

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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
Customer Support
Phone Support
Online

Eastnets PaymentGuard Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List