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国家卡支付网络

捍卫您的国内网络。保护您的收单银行。

在欺诈交易进入账本之前将其拦截。Onlayer 赋能国家级支付网络,使其能够集中管理风险服务,实时监控商户生命周期,并在整个网络中标准化欺诈防御。

捍卫您的国内网络。保护您的收单银行。
全球领先收单机构和支付服务提供商的信赖之选
emirates
BNP Paribas
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
iş bankası
emirates
BNP Paribas
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
iş bankası
emirates
BNP Paribas
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
iş bankası
emirates
BNP Paribas
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
iş bankası
emirates
BNP Paribas
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
iş bankası
emirates
BNP Paribas
Deniz Bank
qnb
Halk Bank
Yapı Kredi
iyzico
iş bankası

痛点

正在侵蚀支付网络完整性的网络漏洞

在欺诈交易进入账本之前将其拦截。Onlayer 赋能国家级支付网络,使其能够集中管理风险服务,实时监控商户生命周期,并在整个网络中标准化欺诈防御。

01

缺乏交易前情报

在未先验证商户的情况下授权交易,会使该系统极易受到不良行为者利用该网络的攻击。

02

未被发现的影子网络

不良行为者利用合法的店面来路由未经授权或非法的付款,而国内的计划通常缺乏网络爬行工具来捕捉它们。

03

批准后拒付损失

交易完成后才抓捕欺诈行为,迫使收单机构承担因争议和盗刷卡造成的巨额财务损失。

解决方案

Onlayer 如何保护您的国内卡支付网络

为您的网络配备全面的监控和自动化干预机制。

管理完整的商户生命周期

管理完整的商户生命周期

部署一个集中的商户管理平台(MMP),以标准化对每个参与收单机构的监督。 利用先进的人工智能和机器学习算法即时检测欺诈性商户。 持续监控商户行为并实时评估风险,以便及早发现异常情况。

揭露和阻止交易洗钱

揭露和阻止交易洗钱

获得对交易流程的增强可见性,以主动防止国内计划上的未经授权的活动。 部署先进的网络爬行和商户验证流程,以确保完全的网络合规性。 将实时警报和干预触发器直接与收单机构集成,以阻止不良交易量。

自动化 POS 验证和测试

自动化 POS 验证和测试

在物理和虚拟 POS 设备上运行定制的、主动的测试交易。 跨方案验证交易真实性,而不完全依赖账户余额。 保护收单机构免受即时财务风险,并显著减少国家层面的拒付事件。

Tailored Audit Questions: Revolutionizing Workplace Efficiency

"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."

Verified User in Energy and Utilities

IT Security & Risk Management Associate

We are able to remediate potential vulnerabilities and track portfolio

"An excellent solution for e-commerce risk assessment and management. We provide an enterprise digital commerce platform for business. During quarterly Awareness Meetings, we discuss the overall situation of our projects with their team and clear any questions we have. Furthermore, since it is a cloud-based solution, it doesn't require any integration and thus operational convenience."

Verified User in IT Services

Deployment Architecture

Onlayer For Actionable Insights and Periodic Risk Management

"We love the innovative and pioneering perspective of Onlayer. The best part is their continuous upgrades based on research and global field experience, which have expanded the product to cover additional verticals."

Selma S.

Senior Risk Director

Bespoke audit questions

"Automatized scans, customer focus, continuos improvement of platform."

Verified User in Oil & Energy

Risk Manager

Effective Risk Assessment and Management Product. Great Customer Support.

"We were able to get a clear picture of our merchants’ cyber security posture at the start and close many merchant related gaps. Tracking the overall security posture also keeps us aware of any new cyber security flaws that may emerge and take measures when needed."

Verified User in Financial Services

Risk Manager

安全对我们很重要行业领导者信任Onlayer来优化其商户入驻策略,并在竞争激烈的环境中保持合规。
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