Difenz Transaction monitoring system is an AI powered tool that detects suspicious and fraudulent transaction anamolies, which will support your enterprise in mitigating risk from Anti-Money Laundering, Merchant Acquiring Frauds, Issuance Frauds, Account Take-overs and Enterprise Risk.
We Provide Solutions on the following using emerging technologies.
Complete solution & services to prevent on-boarding of fraudulent customers and businesses to avoid falling prey to such scrupulous actsRead More
AI Powered Rule based Engine along with Deep Learning & Machine Learning solution protects businesses from fraud losses.Read More
A complete automated system for seamless Dispute Management, also safe guards businesses from chargebacksRead More
We are team of domain expertise and technology enthusiasts.