# ERP Fraud Analysis

Fraud Analysis# Proactively Manage Fraud and High-Risk Business Transactions

Proactively identify, manage and prevent suspicious and potentially fraudulent transactions across any transaction, portfolio and merchant before it strikes the bottom line.

[Schedule a Demo](/demo/)

## Fraud Protection That Won't Slow You Down

### Avoid Delays and Losses With Proactive Management, Not Reactive Damage Control

![Charts_icon_6](https://www.luqra.com/wp-content/uploads/2022/08/Charts_icon_6.png)

Enables Banks and financial institutions to avoid penalties and fines for themselves and their merchants via proactive management of their portfolio

![Search_analysis_icon](https://www.luqra.com/wp-content/uploads/2022/08/Search_analysis_icon-768x768.png)

Manage fraud through intuitive account alerts and detailed drill-downs - filtered by sales channels, portfolios or individual merchants

![Automated_operations_icon_1](https://www.luqra.com/wp-content/uploads/2022/08/Automated_operations_icon_1-768x768.png)

Eliminate manual work and human errors by proactively managing and reporting fraud via a single pane of glass and smart automated workflows

![Editable_custom_icon](https://www.luqra.com/wp-content/uploads/2022/08/Editable_custom_icon.png)

Configurable fraud filters and rule-based thresholds to monitor transactions, payment velocity settings, geographic limitations, and more

[Schedule a Demo](/demo/)

## Automated Prevention. Active Mitigation.

### Monitoring and Analysis Capabilities

Luqra’s fraud analysis and reporting capabilities allow acquiring banks and payment processors to identify and manage high-risk business transactions before they occur.

[Schedule a Demo](/demo/)

VDMP Monitoring

Authorization declines

Same BIN

Swipe vs. keyed

Unmatched refund

First batch

Chargeback reason code

Risk exposure

## See For Yourself

### Schedule a Demo

Learn how Banks, FinTechs, payment processers and ISOs protect their revenue and assets by mitigating fraud before it happens using Luqra ERP.

[Schedule a Demo](/demo/)