Real-time warning signals
You get a simple, red, green or yellow signal for each key element -- helping you see where risk lies intuitively and quickly.
Ethoca360 Signals takes your transaction data and breaks down the risk associated with key elements by cross-checking your orders against the GFA database. It reveals patterns including inconsistency, velocity, negative or positive history all in real-time, and the color-coding shows you in an instant whether there is risk and why. On the other hand, if a customer has a long solid record of positive payment outcomes, that's plainly evident too.
Warning Signals communicate risk instantly, providing the decision support necessary to make manual reviews more productive.
Bolsters fraud scoring tools too
Sophisticated users will find Signals doubly useful, because the information contained in each individual Signal can be captured and baked-in to your fraud score. Complete the form at right to get the Signals product sheet. We keep your information completely private. We use it only for the specific purposes that you approve.