Transactional Point of Compromise Analysis

Realize your true potential for stopping the latest fraud attacks.

Common Point of Purchase Analysis
Common Point of Purchase Analysis

Transactional Point of Compromise Analysis

Pinpoint where fraud is happening and ensure that your legacy transaction monitoring system is keeping pace with the latest threats. Qualify the risk of all financial activity at every point of transaction across all channels, so that fraud can be found and stopped at its source.



Request a Call

Turn Fraud Intel into Action

 

Use data about past deviations from regular financial activity to stop future fraud.

No Hardware or Software to Deploy

 

Transactional Point of Compromise Analysis’ transparent security platform evaluation requires no business interruptions or customer friction.

 

 

Measure the Effectiveness of Your Existing Fraud Controls

Measure the Effectiveness of Your Existing Fraud Controls

 

Fraud is constant evolution to evade and sidestep the security measures being used to stop it. Transactional Point of Compromise Analysis carefully and comprehensively analyzes your institution’s financial activity to uncover transactions with a high probability of being fraudulent or criminal.

 
Enhance Legacy Transaction Risk Monitoring Systems

Enhance Legacy Transaction Risk Monitoring Systems

 

Cybercriminals have shrunk the window of time needed to remove money from customer accounts, and legacy transaction risk monitoring systems that depend on batch analysis have often struggled to detect this kind of activity in a timely manner. Fine-tune your detection methods to block more fraud without hindering legitimate customers and transactions.

 
Actionable Recommendations and Detailed Reporting

Actionable Recommendations and Detailed Reporting

 

Once our specialized team of security experts has finished evaluating your organization’s anti-fraud posture, they will deliver comprehensive reports about where and when fraud occurred and recommend new rules for avoiding it in the future.

 
Easily Upgrade to Real-Time Transaction Monitoring

Easily Upgrade to Real-Time Transaction Monitoring

 

DetectTA from Easy Solutions monitors cross-channel transaction risk based on deviations from normal customer actions using behavioral analytics, permitting real-time decisioning about potentially fraudulent financial activity.

Easy Solutions, Inc. All rights reserved.