Difenz - Watch Eliminate Fraud Risk

Identify, calibrate and forfend the payment fraud vectors by leveraging advanced AI and ML

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Features

Augment the consumer experience with resilient AI ML gear

Rule manager with custom rule creator

Unsophisticated regimen for customizing new rules to the system

Create custom rule and simulate it with a pellucid setup

ML & AI Powered transaction scoring

With the AI & ML capabilites, Watch provide a pattern for high risk transactions

ML powered transaction score enables subsiding false negatives

Single API and easy integration

Launch Transaction monitoring in a matter of few hours

Single API which respond with anomalies detected, fraud risk score for the transaction

Single platform with multiple transaction types

A platform with CIP & CNP for all types of cards - Credit, Debit and Prepaid

Single platform with multiple type of users and access controllers according to role

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Pandemic fuels the financial crime rate as digitalization lifts.

Difenz robust operating model endows a coordinated approach to potential fraud risk.

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Fraud detected over timeframe

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Total GTV

Core Sectors

Difenz watch integrates with your business to prevent you from coherent exposure

Fintech

Attain an immaculate consumer experience by minimizing the manual approach

Ecom

Single way solution to enhance your ecom performance without degrading the user experience

Banks

Analyze and detect suspicious behavior with a nominal workload

Payment Gateways

Facilitate flexible payment methods by considering versatile transaction monitoring

Cards

Immunize your card against potential fraud activities and avoid money dissipation

ATM

Detect and desist fraud action with real-time monitoring and accurate analytics

Net Banking

Reduce the risk of online money loss with a prominent transaction monitoring system

BNPL

Keep pace with online criminal tactics by integrating an efficient fraud protection system

UPI

Protect your system by integrating with an efficient fraud detecting technology.

DMT AEPS

Track and oversee financial transactions to spot and prevent fraudulent movements.

POS

Adding a fraud protection system to your system reduces the plausibility of financial losses

Wallets

Forefend your brand from fraud attacks by integrating fraud risk solutions.

Be a part of our global customer community

Ecommerce Fraud Apr 15, 2022

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Top 5 methods to halt eCommerce fraud

The global eCommerce market is predicted to touch the 7 trillion US Dollars mark in 2025. Well, this doesn’t just serve the good guys, bad guys are also getting their peck from this huge hit! Big money brings big risks, with noticeable growth in the e-commerce sector we can expect an increase in e-commerce fraud committed.

Fraud Risk Mar 8, 2022

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3D Secure- All there to know

3D Secure or 3DS is a security protocol initiated to upgrade protection during card-not-present transaction instances (CNP). 3DS acts as an extra layer of security by confirming the cardholder’s identity prior to authorization and thereby rapidly reducing the risk of online fraud. eCommerce merchants around the globe are adopting the 3DS methods as an integral part of their fraud prevention program, So how does this work?

Fraud Prevention Mar 9, 2022

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Partnering with the right fraud risk prevention vendor

Choosing the right fraud prevention vendor is not complicated as it seems. Your business goals should align with the features and specifications of their fraud prevention system. Below is the list of benefits you should consider while in partnership.

Fraud Risk Mar 8, 2022

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Rapid rise in digital transformation: A red carpet to digital fraud

Committing fraud in the Digital World is easier than in the physical world, because of lesser footprints and rougher traceability. Data gets spread more easily here than we imagine.