BPC

BPC’s SmartVista Fraud Management is a well-proven solution, used by many tier 1 and tier 2 customers around the world, such as FBN bank, DSK bank, Meezan bank, Ethiopian Switch, UpSiVale, BRED Banque Populaire and many others. BPC is a proven industry leader that is shaping the world of transactions with quick, safe and easy payment processing. With a focus on exceptional technology development and customer service, BPC helps financial institutions and businesses to deliver innovative and best-in-class proven solutions that fit with today’s consumer lifestyle when banking, shopping, or moving in both urban and rural areas. With more than 450 customers across 120 countries, BPC collaborates with all ecosystem players to deliver services for the digital world. Its core product SmartVista suite comprises cutting-edge banking, commerce, and mobility platforms that enable innovative solutions for digital banking, ATM and switching, payments processing, card, and fraud management, financial inclusion, merchant portals, transport, and smart cities.

---

Core Capabilities:

• Rule-based with behaviour profiles, machine learning (ML) scoring models, velocity, GEO location and history checks embedded.
• Real-time omni-channel and multi-channel fraud detection and prevention
• Flexible configuration of data models, interfaces, analytical models, ML scoring models, notifications templates, case management
• All-in-one platform including analytical engine, case management, reporting, and visual analytics

 

Key Features:

• Customizable for various use cases: fraud monitoring, AML, KYC, risk management, credit risk, customer profiling, and onboarding checks
• Supports both SaaS and on-premises deployment models
• Extensive integration options, expandable via SmartVista Integration Platform (SVIP)
• Adaptable to diverse industries: banking, fintech, retail, PSPs, e-commerce, healthcare, transportation, government, telcos, and national payment schemes

 

Machine Learning and Analytics:

• Advanced ML models for transaction scoring
• User-friendly interface for building and managing ML models
• Robust business-driven rules engine
• Behavioral profiling at multiple levels (channel, customer, account, device, card, merchant)

 

Security and Compliance:

• PA DSS compliant
• Supports 3DS2 and PSD2 standards
• Multi-institution and multi-node capabilities for scalability

 

It is a well-proven solution, currently being used by 180+ clients in 84 countries, and 27 new clients have been added within 2023. The customer base, of all BPC products and services is well in excess of 450 clients in 120 countries across 5 continents, including a number of tier 1 organisations: banks, fintecs, national payment schemes, service providers and processing centres, payment aggregators, telcos.

In addition to superior product features that SVFM offers, BPC’s presence in all regions of the world gives unique experience and knowledge of global and region-specific trends in risk and fraud area, and it has been one of the key differentiators from competitions.