IBM PureSystems Centre

Extending the value of IBM PureSystems

CPqD Fraud Prevention for Acquirers

Fundação CPqD
System:
IBM PureApplication System
Provided by:Fundação CPqD
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Version:6.0
This is a Fraud Management Solution for acquirers based on the following concepts: real-time transaction monitoring, analytics, business rules, merchant profile monitoring, intelligence, investigation, Point of Compromise detection and management, case management and chargeback disputes.
  • - Business Value

    Pattern Overview


    This is a Fraud Management Solution for acquirers based on the following concepts: real-time transaction monitoring, analytics, business rules, merchant profile monitoring, intelligence, investigation, Point of Compromise detection and management, case management and chargeback disputes. Goals Supported: • Fraud loss reduction • Rule set expansion • Reduction of average time case analysis • Predictive scoring model • Near real-time dashboard to visualize KPIs • Anti-fraud system that can detect whether a transaction may pose a potential fraud risk-with a high level of accuracy-at the moment of the purchase. • Fraud management in use on merchant acquirer of 1,2 million active merchants on a peak of 550 transactions per second. Fraud loss reduction of 12,5% in 3 months. Rule set expansion by 50%. Reduction of average time case analysis by 60%. • Fraud management solution scalable to smaller and greater merchant acquirer and on smaller ou grater peak of transactions per second. • Real time transaction monitoring for fraud prevention, detection and management.

  • -Technical Details

    - Rich Rules capabilities - Online & Realtime - Advanced analytics ready - Rich case manager - RAV (Revenue Anticipated Value) and merchant monitoring - Dynamic PINPAD registry - External Data Load - POC/CPP detection - Predefined reports - Fraud monitoring central - Fraud Data mart (BI) - Issuer services for Issuers Portal

  • - More Information

    Provider Information


    Name: Mardoqueu Souza Vieira

    Email: msvieira@cpqd.com.br

    Phone: +551997690038

PureSystems patterns are part of a broad portfolio of PureSystems solutions for business, cloud, and infrastructure applications.

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