Trident is designed to replace eGuard- Wibmo’s first generation fraud prevention system in use by large banks in India today. According to the company, Trident is a comprehensive, enterprise fraud prevention system that performs real-time fraud detection with a combination of rules-based approach and advanced analytics augmented with machine learning. It profiles and scores each transaction in real-time based on point-in-time fraud trends and patterns, historical data, and customer behavior.
Further, in markets such as India, Trident supports extensions for configuration of regulatory controls and consumer-centric, multi-instrument fraud scoring and prevention.
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