Increase your transaction acceptance rates, minimize your risk exposure and prevent losses from occurring in the first place.

Real-Time Risk Scoring and Fraud Alerts

Customizable levels of security based on known fraud patterns and behaviors.

Automatically Rejects transactions based on High Score threshold and targeted Risk Alerts.

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User Profiling

Multi-accounting detection and suspicious associations at account registration level

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Automated System Notifications

Email and message norifiaction delivery on traffic anomalies detected

Customizable system monitoring rules.

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Pre-Authorization and Capture Queue

Rules Engine and Fraud Alerts.

Analyze High Risk traffic before submitting it for processing.

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Global and Local Databases

Identify high risk in and outside your network.

Set trust levels while effectively managing users’ data.

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Comprehensive Reporting and Analytics

4 levels of reporting showing data from high level to detailed customer and transaction information.

Customizable Dashboard and Live KPI Monitoring

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sales@critical.net
Costa Rica