Sentences with phrase «detect fraudulent transactions»

Selected Achievements • Detected a fraudulent transaction of $ 80000 on time.

Not exact matches

In short, any discrepancy between the fuel card transactions and the gas mileage recorded by your fleet tracking systems, which may indicate fraudulent activity and wasting of fuel, could easily be detected.

Algorithms like this already influence our daily lives by filtering spam email, suggesting other items for online shoppers, detecting faces in digital photos, and identifying fraudulent credit card transactions.

We also check number ranges and usage patterns with several fraud detecting algorithms to minimize our exposure to fraudulent transactions.

Consumers Credit Union will continue to monitor your transactions to help detect any fraudulent activity.

Because a credit card issuer may have to absorb the loss from a fraudulent transaction, they are highly attenuated to detecting fraud.

Our Fraud Early Warning system monitors your account to detect potentially fraudulent transactions.

We may use aggregated information so we can administer and improve our website, analyse trends, gather broad demographic information and detect suspicious or fraudulent transactions.

The platform also has an artificial intelligence (AI) layer that detects and blocks fraudulent transactions, making it a solid platform for sellers.

This is because they are the first contact a customer sees in the bank and are also the people most likely to detect and abort fraudulent transactions in order to prevent losses to the bank where they work.

Bringing deep insight into advising clients on business transactions and improvement options, and detecting and preventing fraudulent activities.