ATM fraud prevention
Protect your ATM fleet from suspicious ATM transaction activity, including transaction reversal fraud, jackpotting, and cash-out attacks, and increase channel profitability.
Real-time fraud detection and blocking
The INETCO BullzAI machine learning engine is optimized for real-time payments, so that you can perform ATM monitoring and real-time risk scoring with ultimate precision and only block fraudsters.
Increased protection from cybercrime
Protect your ATM fleet from sophisticated cyber attacks, including cash-out attacks that other solutions can’t detect or block.
Improved ATM channel profitability
Our machine learning algorithms build a unique profile of the user on the fly, so that you can let more legitimate transactions go through while blocking fraudsters.
How we protect your business
Configure real-time ATM monitoring alerts around unusual foreign usage patterns, repeat terminal usage, distance-based card usage, high withdrawal velocity, unexpected EMV fallbacks, reversals, response code errors, negative countries and card blacklists.
Transaction reversal fraud
Get custom real-time alerts that marry transaction reversals to electronic journal hardware events (such as ATM device sensor errors) to identify transaction reversal fraud.
ATM jackpotting
Receive instant alerts if cybercriminals physically install malware onto an ATM machine. Easily identify fraudsters and block criminal activity.
Black box attacks
INETCO solutions detect anomalous transaction activity and cash-out attacks at the terminal level immediately, so you can investigate suspect terminals.
Physical attacks
Perform real-time ATM monitoring and get notified on suspicious terminal activity, including physical attacks. Pinpoint vulnerable machines for investigation immediately.
Featured resources
ATM Cash-Outs and Early Warning Fraud Detection
ATM Fraud Detection Case Study: How a Major FI in Africa Improved Early Warning Fraud Detection
