ATM fraud prevention

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.

Benefits of ATM fraud detection with INETCO

INETCO BullzAI® provides financial institutions and independent ATM operators with a unique solution to the risks faced by their ATM fleet, including transaction reversal fraud, jackpotting, cash-out attacks and other suspicious transaction activity. INETCO BullzAI has access to better data, in real-time, compared to other solutions. Better data means better fraud detection and reduced losses.

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

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

ATM jackpotting

Receive instant alerts if cybercriminals physically install malware onto an ATM machine. Easily identify fraudsters and block criminal activity.

Black box attacks

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

Physical attacks

Perform real-time ATM monitoring and get notified on suspicious terminal activity, including physical attacks. Pinpoint vulnerable machines for investigation immediately.

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