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.

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Fraud Protection That Won't Slow You Down

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

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

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

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

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

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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.

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VDMP Monitoring

Authorization declines

Same BIN

Swipe vs. keyed

Unmatched refund

First batch

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Risk exposure

See For Yourself

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

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