Anti-fraud System

We provide a service to detect possible fraudulent activity in financial events

What is an anti-fraud system?

The system analyzes based on a set of predefined rules and delivers a verdict on whether a particular transaction can be trusted. It can also indicate reasons for potential rejection.

The anti-fraud service is designed in such a way that a qualified anti-fraud analyst can modify transaction evaluation rules to adapt the system to evolving requirements.

Moreover, the system allows easy modification of existing rules and addition of new ones using the Lua programming language, ensuring highly flexible system customization.

Advantage of the System

Our system offers flexibility in configuration and operates at high speed, enabling efficient fraud detection

Rapid verification of financial event

High operational resilience

API integration

Flexible service configuration

Easy deployment within the customer's environment

System performance reports

Detailed log of financial event verification

Service personalization

We customize the service to meet your specific requirements and adapt it to your solution If you're uncertain about task definition, our specialists can help create a well-formulated technical assignment for an anti-fraud system that meets your requests and requirements.

How to get started?

Fill out the application for the anti-fraud system and provide a brief description of your objectives Current status and desired outcome.

Step 1


You're outlining the task and project requirements If necessary, we sign an NDA.

Step 2


We analyze the tasks, propose a solution, and coordinate the project plan.

Step 3


We discuss conditions, deadlines, responsible parties, and sign the contract.

Step 4


We establish communication methods with the team and commence project implementation.

Anti-fraud System Application

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