Many anti-fraud systems are rarely updated, and do not spend a lot of money on them, which is why there are transactions from stolen cards and verification of fake users.
Orbios has a dedicated team that updates and develops the real-time security system. We follow the latest trends and improve our system so that it cannot be bypassed.
Protect yourself and your business with Orbios
We monitor our cutting-edge IT infrastructure 24 hours a day, seven days a week.
Blacklists and whitelists are two typical strategies for fraud management. Customers on the blacklist are often regarded as dangerous. In contrast, the whitelist includes all consumers who are deemed safe. Orbios gives you the opportunity to manage those easily and quickly.
After processing the transaction, we automatically add additional information about payments and the risks associated with them in case an individual user is suspected of fraud in the future.
Flexible Anti-Fraud Filters
Flexible anti-fraud filters are tools that you may include and set up into your e-commerce website to prevent possibly fraudulent orders from being processed.
Clean data and full transparency
No one should be able to access your personal information except you, therefore we've implemented controls throughout the bank to ensure your personal data is safe, secure, and compliant.