Security Threat Advisory
Looking Glass
FireEye
Governance Risk and Compliance
Governance / Risk / Compliance
Strategic Consulting
ADSIC
FISMA
ISO 20000 ITSM
ISO 22301 BCMS
ISO 27001 ISMS
PCI DSS
Information Security Review

Data & App Security

Database Security & Protection Data Encryption & Control Enterprise Digital Rights Management Data Vulnerability Assessment Application Protection Vulnerability Assessment & Penetration Testing Web Application Firewall Data Governance

Network Security

Network Access Control Next Generation Firewall Email Security Network IPS Web Gateway Next Generation APT Next Generation DDoS Mitigation Smart DDI

Security Operation & Response

Threat Intelligence Services Machine-Readable Threat Intelligence Threat Intelligence Platform Threat Mitigation Governance Risk & Compliance Cyber Security Transaction Monitoring Compromised Card Monitoring Incident Response & Orchestration Encrypted Calls and Messaging Travel Risk Management & Crisis Avoidance Anti Phishing Services

User Security

Identity Management Single Sign On Two Factor Authentication Privileged User Password Management Insider Threat Management Endpoint Security Management Endpoint Detection & Remediation Employee Monitoring Tool

Infrastructure Security

Virtual Security SCADA Security Mobile Device Management Public Key Infrastructure Certificates

Policy & Compliance Management

NETconsent Compliance Suite File Integrity Monitoring, Network Configuration, and Compliance

Transaction Monitoring

Overview

DetectTA analyzes user behavior and sends alerts on any deviations from established regular behavioral patterns. This cutting-edge machine intelligence can be combined with user-defined analytics, rules, policies, and workflows for comprehensive coverage and flexibility.

Completely Non-Intrusive Deployment

Deploy DetectTA rapidly without additional development and detect fraud immediately with pre-built connectors to major payment systems, including wire processing systems and ACH networks.

Reduce Burden of Alert Management

With DetectTA’s comprehensive case management system, information about individual cases can be viewed, modified, classified and assigned without the need for a separate external system, with full detailed and customizable reports available.

Protect Your Customers with Real-Time Decisioning

Qualify the risk of any given transaction on any channel in real time according to how it fits with normal user behavior, and detect activity similar to patterns associated with crimes such as money laundering and card cloning.

Dynamic Fraud Detection

Augment your fraud detection with behavioral analytics and machine learning to stay ahead of the constantly changing fraud environment. This innovative intelligence scrutinizes user behavior and triggers alerts when any divergence from normal activity is observed. DetectTA is always identifying, learning and predicting in real time, and is also paired with a dynamic and flexible rules system, a powerful combination that covers both known fraud schemes and never-before-seen threats.

Common Point of Compromise Detection

Stop the latest ATM and POS attacks that have evolved to evade legacy transaction risk monitoring systems and reduce losses by proactively discovering cloned cards before they can be used for fraud. DetectTA’s point-of-compromise detection is an analytical tool that instantly compares and reviews fraud histories to find common attack locations and time periods.

Data sheet about this feature

Download

Combine with Out-Of-band Authentication

Use DetectTA's real-time threat intelligence working together with DetectID’s multi-factor authentication system to qualify and challenge risk over multiple channels.

Integrated Case Management and Reporting

DetectTA’s case management capabilities allow organizations to efficiently handle all information related to alerts and cases from within the solution, with thorough reporting and analytics to help you stop attacks before money can be stolen.