Fraud Management A Trusted and Integrated Fraud Management Platform
Machine Learning AI system-driven fraud management solution that efficiently prevents and blocks all types of fraud attacks.
How the Wintranx Fraud Management System works
Wintranx uses advanced machine learning AI to filter and analyze transaction data and compare it in real time with billions of other interactions across the global network to establish a customer’s trust level identifier.
Helps merchants make instant transaction decisions – approve high-trust transactions, reject low-trust transactions, or review suspicious transactions.
Our advantage
Reducing misjudgments
Wintranx's AI fraud management system automatically makes transactional decisions based on identity trust levels and business policies, providing the most accurate risk trust assessment in real time. Help merchants stop wrongly rejecting normal transactions.
Increase revenue
Wintranx Smart AI uses two types of machine learning techniques to block all types of fraudulent attacks. Help merchants get more successful orders from quality customers, resist fraudulent transactions, and increase financial gains.
Cost reduction and efficiency
Wintranx's automated trading decision system helps merchants essentially eliminate the cost of manual review. Helping merchants improve operational efficiency and devote more time, resources and people to real business growth.
Wintranx Fraud Management Solution
Stop account fraud
Curbing promotional abuse
Screening for payment fraud
Eliminate Gift Card Fraud
Get Denial of Payment Protection
Fraud strategy customization
Merchants can customize and adjust fraud prevention strategies and monitor performance in real time.
Customize risk control rules and fraud prevention policies to meet your business needs and set relevant risk thresholds to protect against all types of fraud attacks.
Transaction Data Visualization
Merchants can log in to the system backend at any time to view and download transaction data reports, keeping track of the thousands of data nodes collected from customer registration to transaction completion.
In-depth data analysis is not only better for fraud prevention, but also helps merchants optimize their marketing campaigns; in addition, it can expand sales channels and provide unique insights for business growth.
One-on-one training with risk control experts
Wintranx matches users with one-on-one risk control strategy experts to guide and help merchants customize their fraud prevention policies based on business type and desired outcomes.
Wintranx Helps CLIO Professional Reach New Markets
- 72% reduction in rejections
- Achieved a rejection rate of less than 1.2%
- 6.7% increase in transactions processed
