UMCA Technologies

UMCA Technologies

UMCA Technologies provide an AI-based solution that helps financial institutions reduce and block fraudulent financial transactions and prevent account takeovers in real time.

Fraud Detection and Prevention Engine - Offers real-time fraud detection capabilities to identify and stop fraudulent transactions across multiple channels, including payments, credit cards, debit cards, ATMs, and more.

Behavioral Analytics - Leverages advanced analytics and machine learning to detect anomalies and unusual patterns in customer behavior and transactions.

Transaction Monitoring - Continuously monitors transactions in real-time, applying advanced analytics and rules to detect suspicious activities as they occur.

Geospatial Analysis - Analyzes geographic data to detect location-based fraud patterns, such as transactions from high-risk areas.
 

Contact Information

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CSI Consulting Services

CSI Consulting Services

Get Advice From The Experts: * Training * Penetration Testing * Data Governance * GDPR Compliance. Connecting you to the best in the business.

CYRIN

CYRIN

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TÜV SÜD Academy UK

TÜV SÜD Academy UK

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Tines

Tines

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MIRACL

MIRACL

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Miller Group

Miller Group

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Cyber Risk & Insurance Forum (CRIF)

Cyber Risk & Insurance Forum (CRIF)

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OSIRIS Lab - NYU Tandon

OSIRIS Lab - NYU Tandon

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RATEL (SRB-CERT)

RATEL (SRB-CERT)

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Verodin

Verodin

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Phosphorus Cybersecurity

Phosphorus Cybersecurity

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Kinnami Software

Kinnami Software

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Privacyware

Privacyware

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Sertainty

Sertainty

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StrataCore

StrataCore

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Finesse Global

Finesse Global

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Xact IT Solutions

Xact IT Solutions

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Multipoint Group

Multipoint Group

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Algoritha

Algoritha

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Infodot Technologies

Infodot Technologies

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