About FraudSuite360
FraudSuite360 is a fraud detection software from Cybertonica that helps identify and prevent fraudulent transactions. It combines advanced machine learning algorithms, real-time transaction monitoring, and customizable fraud rules so businesses can safeguard their financial operations. The software facilitates quick decision-making with its in-depth analytics and reporting capabilities. Designed to adapt to various industries, FraudSuite360 supports various payment methods, providing comprehensive coverage against diverse fraud tactics. Its user-friendly interface allows for easy implementation and ongoing management of fraud prevention protocols. Key capabilities: machine learning algorithms real-time monitoring customizable fraud rules detailed analytics user-friendly interface Best for: businesses that need to protect against financial fraud.
FraudSuite360TM presents itself as an essential, enterprise-level solution for comprehensive fraud and risk management, leveraging advanced machine learning and enhanced behavioral analytics to deliver "laser-like accuracy." Its primary selling points are substantial financial benefits: saving up to 40% on fraud costs, cutting false-positives by 80%, reducing chargebacks by 70%, and potentially increasing revenue by 25%. It orchestrates internal and external data sources like KYC, AML, and Dark Web data to expose sophisticated multi-channel fraud and identify rogue actors. The platform is designed to meet the rigorous demands of global acquiring and issuing banks and payment processors, positioning itself as a strategic fintech partner. Capabilities include monitoring suspicious transactions, tracking risk limits, automating alerts, and managing PSD2 exemptions. Crucially, it offers real-time precision by declining high-risk transactions instantly and managing risk-based authentication challenges that trigger 3DS/SCA flows. The optional FraudLock360TM add-on further secures payment systems using comprehensive behavioral data. While the material focuses on capabilities and its strategic partnership model, it does not detail the technical deployment architecture or implementation timeline.
Pros & Cons
- Provides highly accurate fraud detection through ML and behavioural analytics, reducing false positives significantly.
- Real-time risk evaluation enables instant decisioning, preventing fraud before financial loss occurs.
- Supports PSD2, SCA, and other regulatory requirements, reducing compliance burden for financial institutions.
- Behavioral biometrics enhance security by identifying sessions that deviate from normal user behaviour.
- API-driven and modular architecture enables seamless integration with existing payment or banking systems.
- Implementation may require technical expertise due to integration with multiple internal and external systems.
- Behavioural biometric tracking may raise data-privacy concerns requiring additional legal review.
- Platform complexity may require specialized fraud analysts to fully utilize advanced features.
- Custom rules configuration could demand precise calibration to avoid over-blocking legitimate users.
- Heavy data orchestration may require robust internal infrastructure for optimal performance.
Features
Key features
Delivers instant detection of suspicious activity using advanced ML and behavioural analytics.
Produces dynamic transaction and user risk scores to flag anomalies with high precision.
Analyses device, session, and user behavioural patterns to detect fraud in real time.
Allows fraud teams to build, edit, and test fraud rules instantly without deployment delays.
Triggers SCA/3DS flows based on risk level to ensure compliance with PSD2.
Sends automated fraud, risk, and customer service alerts with built-in analytics.
Provides granular visibility into merchant performance, chargebacks, and risk.
Additional features
Scores every transaction using ML models to detect anomalies and suspicious behaviour.
Understands user behaviour, device fingerprint, and navigation flow to identify rogue actors.
Captures detailed device intelligence to assess trustworthiness and detect manipulation.
Lets fraud teams configure custom rules and test them in real time for precision targeting.
Generates instant fraud, risk, and compliance alerts for faster team response.
Supports authentication flows and exemptions to help meet regulatory requirements.
Incorporates external data sources to improve risk evaluation and compliance validation.
Identifies high-risk merchants and tracks performance to reduce losses and chargebacks.
Declines or approves transactions instantly based on risk profile to protect revenue.
Combines CRM, AML, KYC, and dark-web intelligence for unified risk analysis.
Provides ongoing user verification using behavioural biometrics (via FraudLock360).
Identifies risky patterns and prevents fraudulent chargebacks before they occur.
Identifies automated bot attacks and account takeover attempts in real time.
Covers all digital channels—web, mobile, app—for unified fraud detection.
Offers central dashboards for reporting, case review, and portfolio analysis.
Pricing
Countries & Languages
Interface languages
Billing currencies
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About FraudSuite360
FraudSuite360 is a fraud detection software from Cybertonica that helps identify and prevent fraudulent transactions. It combines advanced machine learning algorithms, real-time transaction monitoring, and customizable fraud rules so businesses can safeguard their financial operations. The software facilitates quick decision-making with its in-depth analytics and reporting capabilities. Designed to adapt to various industries, FraudSuite360 supports various payment methods, providing comprehensive coverage against diverse fraud tactics. Its user-friendly interface allows for easy implementation and ongoing management of fraud prevention protocols. Key capabilities: machine learning algorithms real-time monitoring customizable fraud rules detailed analytics user-friendly interface Best for: businesses that need to protect against financial fraud.
FraudSuite360 Details
FraudSuite360's In-App Market Place
Does FraudSuite360 have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), AUD ($), CAD ($), CHF (CHF), CNY (¥), SEK (kr), INR (₹), RUB (₽), ZAR (R), MXN ($), BRL (R$), SGD ($), HKD ($)
Pros & Cons
- Provides highly accurate fraud detection through ML and behavioural analytics, reducing false positives significantly.
- Real-time risk evaluation enables instant decisioning, preventing fraud before financial loss occurs.
- Supports PSD2, SCA, and other regulatory requirements, reducing compliance burden for financial institutions.
- Behavioral biometrics enhance security by identifying sessions that deviate from normal user behaviour.
- API-driven and modular architecture enables seamless integration with existing payment or banking systems.
- Implementation may require technical expertise due to integration with multiple internal and external systems.
- Behavioural biometric tracking may raise data-privacy concerns requiring additional legal review.
- Platform complexity may require specialized fraud analysts to fully utilize advanced features.
- Custom rules configuration could demand precise calibration to avoid over-blocking legitimate users.
- Heavy data orchestration may require robust internal infrastructure for optimal performance.
FraudSuite360's Support Options
Email Address
info@cybertonica.comFraudSuite360's Alternatives
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