Simility’s platform is easy to implement, covers emerging use cases like master merchant fraud, can invoke 3-D Secure for high-risk transactions, and addresses all types of online and mobile transaction fraud. Fraud analysts can seamlessly identify fraud patterns using industry-leading data visualization features, and modify detection capabilities with high levels of confidence.
Combining the powers of human intuition and machine learning in an all-in-one solution, Simility surgically and proactively identifies transaction characteristics and behavior indicative of fraud. Payment service providers can generate incremental revenue, help merchants avoid chargebacks and fraud losses, and gain new insights into their merchant portfolios by working with Simility.
Review fraud trends and risk across your portfolio of merchants
Fraudsters create new marketplace seller accounts, take the money and run without ever delivering the goods
Fraudsters use stolen cards and merchants are left holding the bag for chargebacks
Mobile wallets, merchant account origination, or compliance