Card-present and card-not-present fraud prevention

Card-present and card-not-present fraud prevention

Detect fraudulent and anomalous transactions across all payment and transaction channels. Block payment fraud in real-time with surgical precision, reducing losses and false positives.

Benefits of real-time fraud detection with INETCO

INETCO BullzAI® provides financial institutions, issuers, acquirers, merchants, and processors with a unique solution to the challenges posed by sophisticated real-time payment fraud, internal fraud, and advanced persistent threats (APT). INETCO BullzAI has access to better data, in real-time, than other solutions. Better data means better fraud detection.

Detect and block payment card fraud in real-time

INETCO BullzAI detects suspicious card-present and card-not-present transactions in real-time. Block bad actors with precision before they use stolen credentials or make unauthorized purchases. Protect credit and debit cards, gift and rewards cards, eTransfers, ACH, and wire transfers.

Protect online payments from suspicious activity

Detect transaction patterns indicating account takeover fraud. Identify man-in-the-middle attacks, velocity attacks, EMV fallbacks, malware initiated stand-in modes, ATM reversals, and more.

Increase compliance and reduce false positives

User and entity behavioral analytics are based on individual customer, card, and device behaviour, providing superior risk scoring. Let more legitimate payments go through by blocking only fraudulent activity.

How we protect your business

INETCO BullzAI adds an essential layer of protection against sophisticated threats. It detects and blocks payment fraud with granular precision, reducing losses and improving profitability.

Detects suspicious activity other solutions can’t

Obtaining comprehensive real-time data is key to fraud detection. INETCO BullzAI collects data other solutions never see. This includes the true network and message level data, including but not limited to the originating IP Address contained in the X-Forward-For header, acquirer location, device ID, terminal ID, and the timing of every message.

Identifies existing and previously unknown fraud signatures in milliseconds

INETCO BullzAI is self-learning and uses User and Entity Behavioural Analysis (UEBA) to analyze the unique behaviour of each customer, card, device, and entity to detect new fraud signatures in milliseconds.

Blocks fraudulent activities other solutions can’t

INETCO BullzAI can block fraudulent or malicious transactions at multiple points in the payment network: authorization hosts, anomalous transactions detected on web servers, terminals, transaction switches and high-velocity bot-driven attacks — all without blocking legitimate transactions.

What our customers say

Payment Fraud Prevention for PT. ALTO Network

“Together, with world-class partners such as INETCO, we can actively work to prevent card present and card-not-present fraud attacks. We want to make customers feel safe when it comes to digital payment migration and help our member banks protect themselves against financial loss and a tarnished reputation – neither of which can be easily recovered.”