FDSALTO Fraud Detection System
With a commitment to enhancing transaction security and preventing fraud, the ALTO Fraud Detection System is a software solution designed to detect and prevent fraud activities in payment transactions across various channels quickly and accurately.

FDSBenefits

Comprehensive Solutions
Provides a complete solution for preventing fraud activities, including Transaction Monitoring Dashboard, Rule Engine Configuration, Fraud Case Management, Machine Learning (ML), and Reporting.
RegulatoryCompliance Standards
Ensures compliance in the prevention, detection, handling, and reporting of fraud activities to meet regulatory requirements.
Real-Time SuspiciousEvent Monitoring
Enables rapid monitoring of suspicious activities to prevent fraud, leveraging AI (Artificial Intelligence)/ML to provide quick risk scoring for transactions.
No-CodeManagement
Offers ease of operation with a user-friendly design for setting fraud parameters, managing fraud cases, and other configurations through drag-and-drop functionality in the FDS.
Ease of Implementationand Integration
Facilitates seamless implementation and integration with various transaction products and third-party systems.

FDSUVP

AI/ML-powered Decisioning
Utilizes AI/ML to simplify and accelerate the identification of suspicious activities in transactions.
Fraud,Case Management
Provides a robust solution for managing fraud cases, including escalation, case review, reporting results, and case resolution.
FraudLibrary Ecosystem
Leverages a Fraud Library to enhance detection capabilities using data from various sources such as blacklists, watchlists, and fraud case management databases.
SandboxEnvironment
Offers the ability to test fraud parameters in a controlled environment, optimizing their efficiency before implementing them in the Fraud Detection System (FDS).
NetworkAnalytic Tools
Delivers comprehensive insights into account activities using network topology, enabling the identification of account relationships to streamline account investigation processes.
Discover more about ALTO's
End-to-End Card Management System:
ContactUs