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Real-time Fraud Control Services

Fraudsters move fast.
Our Fraud Control Services move faster.

We offer three coordinated layers of protection that screen, decide, and monitor every transaction in real time. Curious how that works?

Three layers.
One solution.

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Initial Checks

Every transaction is screened before it enters your ecosystem. Threats are blocked at the door.

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Decision Engine

Next: our real-time intelligent decision engine. It just needs milliseconds. It comes with granular rule enforcement at BIN, product and card level. (Read more below.)

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BIN-level Monitoring

Set alerts, track patterns, and fine-tune your defences at the BIN level. When something’s off, you’ll know.

Decision Engine:
The heart of fraud control

The Decision Engine evaluates every screened transaction in real time, identifying and containing more potential risk factors. It features:

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Real-time transaction evaluation against defined rules

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Granular control at BIN, product, and card level

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Client-defined FAST Actions and metadata

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Visual rule-building UI with rollback and dry-run testing

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Domain Specific Language (DSL) for advanced rule configuration

 

With the Decision Engine, issuers stay in control, responding to threats with speed, accuracy and confidence.

Discover decision engine

Your Control.
Our Support.

Fraud Control Services is a toolkit, not a managed service. Paymentology provides the intelligence and infrastructure. You stay in full control of every decision and action. 

Complementary Protection

Our services strengthen your existing fraud systems. They’re built to fit in, not take over.

You Set the Rules

We provide real-time checks, a configurable rule engine, and alert monitoring. The rules and actions are entirely yours to define.

You decide how to use it

We deliver the infrastructure. You manage your fraud exposure your way.

Actionable Alerts

As soon as rules are triggered, we send alerts and messages which hand control back to you to decide how to respond.

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Experience our platform first-hand

See Paymentology in action with our self-service demo. Explore the full potential of our platform and discover how it can transform your card-issuing processes.

Try the demo
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Developer portal

Dive into the technical side of Paymentology with our comprehensive developer portal. Access detailed documentation, APIs and tools to ensure straightforward integration for your card programmes.

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Start designing
your own payment
experience

Get Started