Antifraud

Antifraud is a system that evaluates transactions for suspicious activity.

Antifraud helps the company decide whether it is possible to cooperate with a certain payer or not. When creating an invoice, the merchant provides our system with the payer’s data. Our system sends this data for antifraud processing. Antifraud processes the data and sends the result back to our system in two metrics: Risk score and IP risk score. If the antifraud check result does not exceed our system’s limits, then we send the data further to the provider’s side, but if the antifraud check result exceeds the limits set by our system, we reject such a transaction.

The business task that the Antifraud module solves

The business task is to ensure that transactions that go through the system will be secure. This is necessary to prevent financial and reputational losses.

The place in the system, interaction with modules

The ‘Antifraud’ module interacts with such modules as: Checkout, Top-up. The ‘Antifraud’ module is interdependent with each of these modules because it serves as a tool for monitoring transactions that go through these modules. From a security point of view, all the above modules cannot exist without the ‘Antifraud’ module, and the ‘Antifraud’ module itself makes no sense without transactions.