Detect TA


Detect, learn and predict fraudulent activity using behavioral analysis and machine learning.

Behavioral analytics and machine learning closely monitoring each user’s transactions and other activity can identify the new and unprecedented attacks that cause the most losses. DetectTA ensures that accounts are protected from the widest range of threats without impacting the end-user experience.


Key Features

  • DetectTA is always identifying, learning and predicting in real time, and is also paired with a dynamic and flexible rules system, a powerful combination that covers both known fraud schemes and never-before-seen threats.
  • Stop the latest ATM and POS attacks that have evolved to evade legacy transaction risk monitoring systems and reduce losses by proactively discovering cloned cards before they can be used for fraud.
  • Use DetectTA’s real-time threat intelligence working together with DetectID’s multi-factor authentication system to qualify and challenge risk over multiple channels.
  • DetectTA’s case management capabilities allow organizations to efficiently handle all information related to alerts and cases from within the solution, with thorough reporting and analytics to help you stop attacks before money can be stolen.