Risk Management Services

We assist you when it comes to bad customer & fraud prevention with a tool called The Vault. We have developed and directly integrates into the gateway to analyze and mitigate potential misuse more thoroughly. The Vault makes use of machine learning to determine the risk factor/probability by means of analyzing large sets of data and data points. This algorithm creates a risk score (XVS) The Vault can use this information to determine (real-time) if that transaction is fraudulent. Not only does it determine fraudulent activity, but also creates a scoring system based on risk, in which business rules can be brought into place to only accept transactions that do not cross a certain threshold of risk probability. The Vault uses many different metrics to determine or contribute to the risk score