• Smart Agents Technology
• Neural Networks
• Case-based Reasoning
• Fuzzy Logic
• Genetic Algorithms
• Business Rules
• Optimization Suite
• Data Mining
• Text Mining
• Velocity Analyzer >>

Velocity Analyzer

iPrevent's Velocity Analyzer enables financial institutions to monitor a wide variety of customer and merchant data, such as production purchasing patterns, suspicious changes in activities, and number of transactions over a period of time. iPrevent Velocity Analyzer uses a powerful compression technique to save transactions for optimal scalability and performance.

Additionally, institutions can monitor:

• Payment method history and typical purchasing
• Patterns at the merchant's site
• E-mail address activity
• Ship-to/Bill-to activity
• Refund Watch, Manual T-Log
• Excessive Cash Back
• Decline Analyzer
• Excessive Failed Pre-Authorizations
• Unattended and Attended Transactions