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Fraud Predictor

Fraud Predictor combines the detection capabilities and power of Falcon fraud protection, with the predictive power of merchant profiles, to give more reliable and accurate fraud scores. Fraud Predictor uses a merchant profile that contains detailed information and history, and summarizes data from transactions and fraud history to better predict a fraud event.

A financial institution can leverage Fraud Predictor with Falcon, TMG’s fraud protection program, for superior fraud detection. You’ll still benefit from the security and protection that Falcon gives you, while using Fraud Predictor to lower your fraud net losses, reduce chargebacks and improve customer service and satisfaction.


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