Trustworthy and sustainable relationships in ecommerce.
Prudas Financial makes sure that you only get engaged in online transactions that you know you can trust.
Our capabilities reveal the true origin of online transactions and detect unwanted activities, before payments pass your bank account.
Trustworthy and sustainable relationships in ecommerce.
Prudas Financial makes sure that you only get engaged in online transactions that you know you can trust.
Our capabilities reveal the true origin of online transactions and detect unwanted activities, before payments pass your bank account.
Our capabilities
Monitoring interaction
Prudas Financial captures behavioral data that does not show up in payment data.
The surveillance starts from the first moment a person interacts with a website, regardless of the payment method and if a payment is successful.
Prudas Financial monitoring reveals the true origin of the transaction prior to the payment.
High frequency evaluation
Prudas Financial evaluates behavioral data and uses external models to detect misconduct.
Our infrastructure is capable of processing vast amounts of data continuously and within a very close time frame.
Prudas Financial high frequency evaluation generates objective leading indicators for criminal behavior, fraud and other forms of misconduct.
Analytics services
Prudas Financial analytics benchmarks the leading indicators against generic and bespoke criteria.
This assessment clarifies to what extent behavior is normal, an anomaly or pure misconduct.
All this is done before the payment is initiated.
Our area’s of expertise
Compliance & risk management
Incorporating Prudas Financial capabilities is a strong precautionary action to prevent illegal, problematic and threatening payments.
Benchmarking behavioral indicators against guidelines and rules, prevents fraud and other forms of misconduct.
Payments remain compliant and within risk ratio thresholds.
Merchant accounts
Incorporating Prudas Financial capabilities on existing merchant accounts or as early as the application process for a merchant account, clarifies the guidelines for wanted and unwanted behavior and interaction.
Mutual commitment to these behavioral guidelines creates the ultimate circumstances to rule out behavior that can result in payments that can jeopardize a sustainable and trustworthy relationship.
Transaction processing
Incorporating Prudas Financial capabilities enables payments to be rejected completely, reversed before settlement or returned.
Decisions can be made with a dynamic approach toward indicators, periods, timing and partners.