Vision To conduct transactional monitoring aimed at enhancing protection measures for fraud prevention in balance transfers between accounts.
Mission To simplify and streamline anti-fraud validation processes, minimizing losses by reducing friction and maximizing user experience.
With its various functionalities, ARDID allows analysis and control of user behavior based on: - Their consumption patterns, - Money movements, and - System usage behavior.
This forms the basis for decision-making aimed at fraud prevention and generates evidence for compliance checks.