Advanced Fraud Prevention & Detection Solutions
Analyze vast amounts of data from various sources to identify patterns, anomalies, and suspicious behavior that could be indications of fraud.
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Pingwire Fraud Prevention is a real-time fraud detection module for European banks, payment institutions, and e-money issuers. It combines configurable rule scenarios, multi-source data ingestion (device, location, transaction history, and customer profile), and instant alerting to stop fraudulent activity before settlement. Decisions are returned synchronously within payment authorisation latency budgets.
Pingwire Fraud Prevention
Pingwire's fraud prevention system is designed to empower your business with sophisticated tools to identify and combat fraudulent activities.
Framework to create fraud scenarios
Our comprehensive rule framework allows you to configure specific fraud scenarios tailored to your business needs. This proactive approach enables you to define what constitutes suspicious activity.
Connect multiple data sources
Enhance your fraud prevention capabilities by integrating multiple relevant data streams. From location information and device usage to transaction history and beyond.
Instant response mechanisms
React in real-time with our instant response features. When our system detects potential fraud, it triggers immediate alerts, allowing your team to take quick actions.
User-friendly management tools
Manage fraud prevention processes with ease using our intuitive interface. Our system is designed for easy navigation and management.
Advanced Fraud Prevention & Detection Solutions, answered.
Straight answers to the questions compliance and product teams ask before buying.
What does Pingwire Fraud Prevention detect?
Real-time fraud across card, account-to-account, and instant payment flows for European banks, payment institutions, and e-money issuers, using device, location, transaction-history, and customer-profile signals.
Can we write our own fraud rules?
Yes. The no-code rule framework lets fraud analysts build, test, and deploy bespoke scenarios without engineering involvement.
How does it relate to Pingwire Transaction Monitoring?
Fraud Prevention focuses on pre-authorisation decisioning; Transaction Monitoring focuses on AML pattern detection. They share the same data layer and case management.
Still have a question?
Talk to a Pingwire specialist about your AML and fraud workflows.
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