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BPC
BPC’s SmartVista Fraud Management (SVFM) is a market-leading fraud management solution which caters for all business segments from SME, e-commerce, FIs, fintechs to medium and large enterpises. Solution is capable to manage and detect fraud activities and manage risk through all payment channels. It provides advanced rules engine in combination with Machine Learning model to detect fraud, profiling, blacklist, whitelist, fraud lists, link analysis, ccase management facility as well as dashboard, reporting and notifications capability. The solution supports SaaS and on-prem deployment models, can be implemented as a stand alone model or in integration with others.
Fraud Solution Profile
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.
450+ customers in 120+ countries
Fraud & AML Platform
Account Takeover, KYC & AML, New Account Fraud, Payment Fraud, Synthetic Identity Fraud
Machine Learning, Multi-Factor Authentication, Rules Engine