Tabla de Contenidos

Product Overview

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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.

Main Pain Points

Main Modules

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Multivariable Analysis

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.

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Key Benefits