In addition, Ypsilon.net provide sophisticated fraud check management tools that enable companies to considerably reduce their fraud risk. The fraud engine can be individually customized to the need of each company using a sophisticated algorithm combining rules definition, enhanced cross referencing systems, machine learning technology and "big data".
Based on scoring results, the fraud check application can also trigger pre-defined actions on all major PSS and GDS’s such as cancel, suspend, void, refund, insertion of special remarks, OSI’s or the execution of individual queuing commands.
The fraud pattern recognition can be adapted to the specific customer needs and markets. Rules can be precisely defined based on hundreds of metrics such as IP Geolocation, address normalisation, device fingerprint, email profiling, velocity checks as well as internal and external modules such as negative and positive lists, customer solvency information, Perseuss data, Ethoca alerts, CPF numbers etc.
As an IATA Strategic Partner, Ypsilon.net works close with airlines and agencies to combat online payment fraud. •
TRAVEL IT SOLUTIONS
Interaction can be generated in every Format and in all major Systems
The fraud prevention system is also available via XML API allowing diverse request types such as:
Complete statistics to fully monitor and control fraud evolution
Download the product datasheet as PDF
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