Our solution meticulously inspects the IP addresses linked to transaction requests, bringing potential risks and anomalies to the forefront. It incorporates various techniques for a more robust fraud detection, including: Geolocation & Proxy Detection: Our solution flags suspicious IP addresses originating from high-risk countries or known proxy servers, adding an extra layer of scrutiny. Velocity Checks: By tracking the frequency and volume of transactions from the same IP address, our system can identify possible fraudulent activities based on unusual transaction rates or multiple transactions from the same IP within a short time. Anomaly Detection: Transactions originating from IP addresses never previously associated with a particular customer account can trigger an alert, necessitating further investigation. IP Reputation Checks: We leverage IP reputation databases to determine if an IP address has a history of engaging in suspicious activities. Advanced Techniques: Our solution employs other advanced methods such as Proxy and VPN Detection, IP Address Blacklisting, Device Fingerprinting, and Dynamic IP Behavior Analysis, among others, for a more holistic fraud detection strategy.

Complytek's solution uses sophisticated pattern recognition techniques to spot unusual or atypical transaction patterns typically associated with fraudulent activities, helping you stay one step ahead of the fraudsters.

Each transaction is assigned a risk score based on its likelihood of being fraudulent. Transactions with higher risk scores are flagged for further investigation or action, ensuring potential threats don't fall through the cracks.

Our solution integrates with various authentication mechanisms, such as multi-factor authentication or biometric verification, augmenting transaction security and adding an extra layer of protection.

Complytek's solution analyzes customer transaction behavior to establish a baseline. It then identifies deviations from this baseline that may signal fraudulent activities, helping you keep a vigilant eye on every transaction.

Our system generates real-time alerts for suspicious transactions, enabling your team to take immediate action and mitigate potential risks, ensuring the utmost security for your business transactions.