Fraud Screening - Online
We also offer an online service to those retailers who fulfil in real- time or who have a fulfilment process unable to use an offline model.
If you need online then please do call us, but if we think you can work with offline services then we may try to convince you.
Real-time models can generate high levels of REFERRED transactions.
To minimise these, we always provide our offline service as well, to reduce referrals to the minimum and speed up the process overall.
Offline models are often faster than online (real-time) models, when the overall average time to delivery is considered on all transactions. We will help you assess this.
The online screening checks SuperSearch and customer-specific good/ bad listings as well as providing a flexible and easily configured velocity and business rules execution model. Throughput can exceed 200 transactions per second.
