Konduto Complete

Konduto Complete is a fraud detection and prevention solution designed for e-commerce businesses. According to the vendor, it utilizes advanced technologies such as artificial intelligence and behavioral analysis to analyze customer behavior and transaction data in real-time, aiming to help businesses identify and prevent fraudulent activities. The product is said to be suitable for businesses of all sizes operating in the e-commerce industry, including e-commerce businesses, online retailers, payment service providers, financial institutions, digital wallets, and fintech companies.

Key Features

Behavioral Analysis: According to the vendor, the solution utilizes advanced behavioral analysis to monitor and analyze customer behavior throughout the purchase journey, capturing over 2,000 variables such as visit origin, price comparison, time spent on site, and pages visited. The vendor claims that this feature provides insights into customer behavior and patterns, allowing businesses to identify suspicious activities and potential fraud attempts.

Traditional Techniques: The vendor states that the product gathers traditional risk analysis data, including customer registration information, device fingerprinting, credit card information, velocity tables, and historical data. It combines these traditional risk analysis techniques with advanced technologies to provide a comprehensive fraud detection solution.

Real-time Response: According to the vendor, the solution analyzes each transaction in less than 1 second, providing real-time recommendations on whether to approve, deny, or review the order. The vendor claims that this feature enables businesses to automate the approval process for low-risk transactions, potentially improving operational efficiency.

Manual Review: The vendor states that the solution offers a manual review option for transactions that require further analysis or verification. This feature empowers businesses with the ability to manually review suspicious transactions and make informed decisions.

Artificial Intelligence: According to the vendor, the solution utilizes machine learning algorithms to continuously learn and adapt to the unique risk profile of each business. The vendor claims that this feature creates a custom risk model for each client, aiming to ensure accurate fraud detection tailored to their specific needs.

Portal and Reports: The vendor provides a user-friendly portal for risk analysts and managers to monitor and manage their risk operations. They claim that the solution offers detailed reports and analytics on each analyzed transaction, allowing businesses to gain insights into their risk landscape.

Integration with Payment Platforms and Providers: According to the vendor, the solution seamlessly integrates with leading payment platforms and providers, ensuring smooth implementation and operation. They claim to offer pre-built integrations with major payment gateways, subacquirers, and acquiring banks, simplifying the setup process.

Rules Management: The vendor states that the solution provides the flexibility to configure and manage risk rules based on specific business requirements. They claim that businesses can set up custom risk rules manually to enhance fraud detection accuracy and adapt to evolving fraud patterns.

Device Fingerprinting: According to the vendor, the solution analyzes the unique device fingerprint of each customer to detect patterns and anomalies. The vendor claims that considering the device used for the transaction as an additional factor in the risk analysis process helps identify potential fraud attempts.

Transaction Monitoring: The vendor states that the solution monitors transactions in real-time, identifying potential fraud indicators and suspicious activities. They claim that it provides alerts for high-risk transactions, allowing businesses to take immediate action.