Transactional Monitoring

The global card industry loses approximately $16bn a year due to transactional fraud, with a further $15bn lost in the costs of managing genuine transactions that get incorrectly declined. Fighting fraud is getting tougher as criminals constantly change tactics to undermine systems that solely rely on business rules to block fraud.

ARIC Fraud Hub monitors all your customer data in real-time across multiple channels. Adaptive Behavioural Analytics detects anomalies and blocks fraudulent transactions as they occur, while still allowing genuine customers to make legitimate transactions. 

Your customer card data is secure in our PCI-DSS certified environment.

Benefits of ARIC Fraud Hub

  • Detect and prevent transactional fraud

Detect behavioural anomalies in real-time to identify new types of transactional fraud at the moment they occur, without manual intervention

  • Increase revenue, reduce customer friction

Accept more genuine transactions by understanding the legitimate behaviour of individual customers, and dramatically reduce the number of false positive alerts by up to 70%

  • Improve operational efficiency 

By reducing the need for manual intervention, banks, PSPs and merchants can cut labour costs by up to 50%

Features of the ARIC Fraud Hub

  • Easy-to-use dashboard:

Monitor fraud and customer acceptance alerts across each individual customer, from one user interface.

  • Intelligent end-to-end case management:

Manage fraud workflows and share case priorities amongst your fraud prevention team.

  • Effortless integration:

Implement the ARIC Fraud Hub seamlessly, either on-site or via secure cloud. Adaptive Behavioural Analytics can use data already captured by your platform, and is deployed onto your website with just a few lines of code.

  • Individual risk scores:

Monitor risk scores from the dashboard, and get alerts as anomalies occur.

  • Open Model Manager:

Import and manage your own PMML data science models in the ARIC Fraud Hub for even more powerful analysis of customer data.

  • Machine learning anomaly authentication:

Automate real-time anomaly detection to spot fraud attacks and trends as they happen.  

  • Build business rules:

Implement simple and complex business rules alongside Adaptive Behavioural Analytics.

  • PCI-DSS compliance:

Your customer card data is secure in our PCI-DSS certified environment.

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