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

Toronto, Ontario Canada

Phone: +1 (754) 215-9646‬

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Categories:
Fraud Detection & Prevention

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