Critical.net combines big data reporting analytics with premium global consumer data services and several authentication features, applying sophisticated predictive risk assessment for account creation and transaction processing levels, identifying suspicious users and stopping fraudulent transactions.
- Transaction/Registration risk scoring
- Customizable levels of security based on known fraud patterns and behaviors
- Automatically Reject transactions based on High Score threshold and targeted risk alerts
- All parameters and data verification results are Multi-Source Rule Logic friendly “meaning it can be combined into a rule without limitation to a specified source”