Detect potential fraud risk on demand in real-time
With Flows you can improve your risk and fraud management by setting up simple workflows which enable risk and fraud teams to identify and eliminate potential fraudulent cases on demand in real-time.
Track and monitor behaviour
Send real-time alerts to your risk and fraud teams
Intervene as events happen with tailored communication
Eliminate potential fraud and risk cases
Risk Payments
Prevent the use of stolen credit cards. Set-up automated alerts and temporary blocks on the number of unique Credit Cards.
Bonus abuse
Automate alerts based on common patterns for bonus abuse, and quickly act to improve your bonus wagering rules.
Risk Alerts
Improve your Risk & Fraud strategy by setting-up workflows to customise alerts and actions – in real-time!
“The user-friendliness, flexibility, and amount of data available with this tool has provided us with a clear edge, allowing all staff in the team with ease having the ability to setup live monitoring flows to detect high risk activity.
Due to the straightforward interface and ease of use we have also been able to quickly reconfigure existing fraud flows and add new ones on-the-go to adapt to ongoing trends. In addition to the fraud flows, we have also been able to improve efficiencies in many other areas with automated actions and interactions programmed which have saved a lot on resources on day-to-day work.”
Andreas Exler
Head of Risk and Fraud @The WKND