INTELLIGENT FRAUD PREVENTION

Introducing the first fraud prevention solution developed exclusively for the open banking space.

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How it works

Stay in control of your open payments experience with Volt cash management. Your improved cash cycle.

Flexible rule system

Assign received payments a score based on rules designed to tackle common fraud types in online banking.

If this score totals 100 or more, the transaction is blocked and the potential fraud averted.

Blocklists

Create blocklists of confirmed fraudsters based on criteria such as issuing bank, device fingerprint, and email address.

They’re easy to build: choose your preferred criteria, set a value against them, and select ‘block’.

Why it’s needed

Stay in control of your open payments experience with Volt cash management. Your improved cash cycle.

Account takeovers may result in high-velocity attacks

Banks’ PSD2 implementations for PIS can be targeted

Banks’ fraud prevention systems can block merchants

Instant payments require instant risk checks

Key benefits

Stay in control of your open payments experience with Volt cash management. Your improved cash cycle.

Greater security and control over received transactions

Flexibility: scores can be tweaked according to merchants’ requirements

Set your own rules for blocked transactions while complying with local regulations

Access to data and analytics on why transactions decline

Minimise your risk of being blocked by banks in the event of a fraud attack

Next generation suite of tools

We’ve built our industry-leading cash management suite with high velocity corporate cash cycles in mind. We understand the complexity of managing the . Benefit from automated intakes, taking full advantage of fast settlements with open payments. Welcome to your improved cash cycle.

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