Anti-fraud

The Anti-Fraud Module allows users with the appropriate permissions manage blocklists and monitor blocked operations due to matches with suspicious items (faces or devices).

Its objective is to prevent the repeated use of identities or devices linked to fraudulent activities, thereby strengthening the system's operational security.

Main features (MVP)

• View blocked operations based on anti-fraud criteria.

• Manual registration of faces in the blocklist.

• Manual registration of devices in the blocklist.

• Manual registration of document number in the blocklist.

• Access to the details of each blocked operation.