News

Banorte partners CA Technologies to fight fraud

Monday 20 April 2015 08:56 CET | News

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.


Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: online fraud, online security, Banorte, digital identity, CA Technologies, CA Risk Analytics, fraud prevention, financial institution
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime






Industry Events