System Of Fraud Intelligence (SOFI) is intended to prevent fraudulent payment transactions which are performed via plastic bank cards and electronic wallets through the Internet.
SOFI has to receive the transaction information from external system (payment gate) in order to check the transaction. SOFI performs prompt analysis of each payment transaction using different filters and modern methods of mathematical modeling and provides the analysis result to external system. In additional, all payment transactions received by SOFI are examined by expert team. When SOFI detects signs of fraudulent payment it sends the information to external system together with fraud signs.
Information about checking of payment from SOFI has recommendatory nature. Decision on the further payment processing is in power of the external system.
To view the results of payment checking using the SOFI, use your Personal Account.