OmniFraud Blocker, Let's block the fraud

  • Real time fraud detections using OmniPayments rich data
  • Feed Rich data to analytics tool for analysis
  • Upfront validation of transactions against predefined rules before sending to the authorizer
  • Configure and activate rules in real-time without impacting transaction processing
  • Rules monitoring in Real-time
  • Configure and update rules via Web APIs
  • Biometrics Support for authentication

OmniFraud Blocker Rules

  • Fraud Rules with a multi layered approach for Terminals, Merchant/Groups of Merchants, Institution, Card/Groups, Prefix/Groups
  • In-memory rules have good performance while processing online transactions. This avoids direct database (disk) access
  • Scores – integrate with 3rd party providers
  • Case Management: Feed results back into rules processing
  • Hard Rules – Results in immediate denial/blocking of transactions
  • Soft Rules – Further evaluation is needed before a decision can be made

Key Features of OmniFraud Blocker

Simple Fraud Rule Configuration:

  • Pre-configured Rules
  • Adhoc SQL Rules
  • Flexibility to add new rules
  • Implement Rules in real-time
  • Enable/Disable Rules in real-time
  • Monitor effectiveness of Rules in real-time

Effective Fraud Rules Monitoring

  • Various graphical representations are provided to monitor the various Rules
  • Easily identify which rules are being hit more frequently compared to others
  • Fraud count and Fraud amount can be determined to monitoring and business reporting purpose
  • ransaction details can be viewed satisfying the Rule criteria for analysis

Easy Rules Management: Rules are managed via the User Interface

  • OmniPayments Fraud Blocker provides various sets of rules that can be configured and made operational based on an incoming transaction profile.
  • Rules can be defined at various levels e.g. institution level, retailer, terminal group level, card group level etc.

APIs for FraudBlocker

  • OmniPayments has more than 300 APIs for the Financial Industry.
  • These OpenAPIs expose the major components of the OmniPayments application including Banking services, P2P payments, B2B, POS, mPOS and ATM Terminals.