Tailored Audit Questions: Revolutionizing Workplace Efficiency
"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."
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。
痛点
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。
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。
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。
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
为您的网络配备全面的监控和自动化干预机制。

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。

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。

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。
"Ease of use, automatized scans, bespoke questions, continuous improvement of the platform."
"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."
"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."
"Automatized scans, customer focus, continuos improvement of platform."
"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."



在简短的演示中了解 Onlayer 如何适应您的工作流程。