Fraud Monitoring Solutions

Fraud Monitoring Solution

Fraud Monitoring Solutions

Viobex provides real-time and batch Fraud Monitoring across POS, ATM, E-Commerce, Mobile & Online Banking, Agency, and Transfers. We analyze data in transit and data at rest with rules, machine learning, and graph analytics to block losses without stopping good customers.

See It. Score It. Stop It.

Our platform ingests multi-channel events, enriches with device, geolocation, velocity, and customer history, then scores risk and triggers step-up authentication, holds, or declines. Case management, alerting, and regulatory reporting close the loop.

Who Our Fraud Solution Is For
  • Banks & digital lenders protecting cards, accounts & payments
  • Fintechs, wallets & switches needing real-time risk decisions
  • Merchants/PSPs reducing chargebacks and abuse at checkout
  • ATM/Agency networks monitoring cash-out & terminal risk
  • Compliance teams requiring audit trails and SAR/reporting
Core Capabilities
Real-time Decisions
Millisecond scoring for POS, ATM, and e-commerce events.
Rules & Policies
Velocity, geo-fencing, MCC, limits, black/whitelists, watchlists.
Machine Learning
Supervised/unsupervised models, drift checks, and A/B testing.
Device & Identity
Device fingerprinting, IP & SIM checks, SCA/3DS step-ups.
Graph Analytics
Link analysis, mule detection, and consortium/negative lists.
Case Management
Queues, workflows, notes, evidence, and alert routing.
Chargebacks
Evidence packs, reason codes, and recovery analytics.
Reporting
Loss metrics, SAR/export, auditor trails, and model explainability.
Multi-Channel
POS, ATM, E-Com, Mobile/IB, Agency—one risk brain.
Streaming & Batch
Kafka/queues for real-time; ETL/warehouse for retrospectives.
Integrations
Switches, cores, PSPs, 3DS, KYC, sanctions, and webhooks.
Dashboards & SLAs
Real-time KPIs, alert MTTR, and configurable runbooks.

Our fraud monitoring tools reduces chargebacks

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Case studies

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Demerch
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The prospects for a company operating in this new market are varied and exciting. The potential …
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10
Happy clients
15
Finished projects
10
Skilled Experts
40
Years Combined Experience

Viobex builds secure, scalable software and infrastructure for African businesses. From payments and agency banking to ERP, IoT, and AI, we design, deploy, and manage solutions that help teams operate faster and grow with confidence.

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