Netalytix antifraud
Fighting Internet fraud through messengers
Detect phishing links and analyze messenger activity for secure lending
Detect phishing links and analyze messenger activity for secure lending
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Netalytix Antifraud
helps telecom operators identify phishing sites and analyze anomalies in messenger usage.
When a customer applies to a bank for a loan, Netalytix Antifraud provides the bank with scoring, assessing the likelihood that the customer may have been exposed to fraud.
When a customer applies to a bank for a loan, Netalytix Antifraud provides the bank with scoring, assessing the likelihood that the customer may have been exposed to fraud.
Netalytix Antifraud
helps telecom operators identify phishing sites and analyze anomalies in messenger usage.
When a customer applies to a bank for a loan, Netalytix Antifraud provides the bank with scoring, assessing the likelihood that the customer may have been exposed to fraud.
When a customer applies to a bank for a loan, Netalytix Antifraud provides the bank with scoring, assessing the likelihood that the customer may have been exposed to fraud.
Advatages of Netalytix Antifraud
Take advantage of all the opportunities that telecom data provides
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Activity analysisAnalyzes messenger behavior to identify suspicious activities and anomalies. -
Transparent reportingBanks and operators get transparent reports so they can use the data with confidence and understand the risks. -
Integration with banksNetalytix Antifraud helps telecom operators sell scoring to banks, creating additional revenue streams. -
Phishing detectionWe track conversions to phishing sites in real time.
How to help banks fight fraudsters
Netalytix Antifraud allows:
Risk assessment of clients when applying for credit in banks.
Identifying phishing links and blocking suspicious activities.
Creating transparent reports for banks and operators so that they can control processes and minimize risks.”
Risk assessment of clients when applying for credit in banks.
Identifying phishing links and blocking suspicious activities.
Creating transparent reports for banks and operators so that they can control processes and minimize risks.”
How It Works
The user received a call via messenger
It can be any messenger that is popular in the country
User applies for a loan or transfer in the bank's application
The client is led by fraudsters to a banking application to withdraw money from a deposit or current account and make a transfer
The bank turns to Netalytix Antifraud to calculate the scoring score
The bank contacts the system before approving the transaction and gets a scoring scoring for its anti-fraud systems
Making a decision based on the score
If the scoring is high, the transaction is blocked and manual confirmation is performed through an operator or branch.
Additional cases
Identify businesses within the subscriber base
Find new customers who behave like your converters and target them with relevant offers. Conversions rise while waste drops.
Detection and blocking of access to personal data
React when a subscriber enters a mall, business district, or venue down to ~100 meters. Deliver an offer that matches the place and moment.
Full data protection
Our solution is fully compliant with information security and privacy regulations
- -1-On premiseNetalytix Antifraud is deployed inside the operator's network and state authorities, and no data goes outward
- -2-Access for service provider onlyWe do not have access to the information - only provide a tool for analysis
- -3-Certified solutionOur solution is certified to all safety standards.
Contacts
Unlock new Big Data opportunities
+971 58 544 7045
info@netalytix.com
info@netalytix.com
Baurzhan Momyshuly 2/1, Astana, Kazakhstan