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Digital Identity, Security & Online Fraud

Banorte partners CA Technologies to fight fraud

Monday 20 April 2015 | 08:56 AM CET

Banco Mercantil del Norte has partnered with CA Technologies to strengthen its fraud prevention operations.

The Mexican-controlled bank is implementing CA Risk Analytics to heighten its precision in distinguishing fraudulent transactions from legitimate ones.

Already utilizing the 3D Secure protocol and CA Transaction Manager, Banorte is now putting into action CA Risk Analytics. The SaaS-based solutions protocol assesses the risk of online, card-not-present transactions through the application of advanced, statistical predictive models.

What helps CA Risk Analytics pinpoint fraudulent actions that are occurring amidst legitimate ones are its neural network models, which capture data about individual user actions.

More: Link
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