Name: Tecalis Anti-Fraud Controls
Author: Tecalis Software

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Tecalis Anti-Fraud Controls help users to establish automated risk management and data handling processes to prevent fraud on all channels. It provides OCR based data extraction with no human intervention while processing identifying documents.

F5 Distributed Cloud Bot Defense (formerly Shape Defense, acquired January 2020) provides security to protect a website from bots, fake users, and unauthorized transactions, preventing large scale fraud and eroded user experiences. Companies get visibility, detection and mitigation outcomes to reduce fraud and cloud hosting, bandwidth and compute costs, improve user experiences, and optimize their business based on real human traffic.

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Tecalis Anti-Fraud Controls

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

<div>Growing Businesses through Digital Trust.<br><br>Tecalis combines ID Verification and eSignature performance on a holistic platform fitting security and user experience. Founded in 2011 in Galicia by two technology enthusiasts, Tecalis develops innovative digital products that drive the competitiveness, growth, and productivity of leading companies worldwide.</div><div><br></div><div>With more than 10 years, 6 offices, customers in more than 20 countries and first-class partners, we boost growth and digital transformation processes to bring the future to companies today, solving the most complex technological challenges. </div><div><br></div><div>Our KYC (Know Your Customer) video-streaming Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers to provide their users with an agile and secure experience. Our automation RPA (Robot Process Automation) software allows creating sustainable, scalable, productive and efficient business models through BPM (Business Process Management) to grow without limits.</div><div><br></div><div>Electronic Signature and Certified Communication services (Electronic Fax) allow customer acquisition and contracting processes that used to take days or weeks to be completed and approved in minutes or seconds.</div><div><br></div><div>As an EU-certified Qualified Trust Services Provider and an established RegTech partner, we help organizations comply with the most demanding regulatory standards in their industry and region, including AML, eIDAS, SCA or PSD2 thanks to Tecalis Anti-Fraud Controls and Document Verification. </div><div><br></div><div>We create solutions that enable sustainable business models that improve the experience and security of millions of users in digital processes and we integrate and develop software quickly and without risk.</div><div><br></div><div>Tecalis. Growing Businesses through Digital Trust</div><div><br></div>

Tecalis Software

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Tecalis Anti-Fraud Controls

Overview

What is Tecalis Anti-Fraud Controls?