The Optimize Suite
With access to more data sources, advanced automation technology and cutting-edge workflow and investigation tools, Optimize is both a next-generation risk management solution and an advanced optimisation suite.
Optimize - Evaluate
A modern rules engine that allows for advanced automated decisions. With over 160 transaction data points to choose from, and many more available via Optimize Verify, you can finally create bespoke rules for more advanced payment and customer acceptance strategies.
- 160+ data points
- Easy rules binding
- Rules testing
Optimize - Verify
Ensure every decision is an informed decision. With access to over 65 external data sources via a single integration, you can now leverage multiple data sources with 1000's of data points for increased decision-making accuracy.
- Single integration
- Social Media checks
- 65+ data sources
- Seamless KYC/AML checks
Optimize - Manage
Make your internal processes more efficient. With the ability to manage all deferred transactions though a single interface, and assign tasks at the touch of a button, Optimize ensures you can effectively prioritise workloads on a global scale.
- Priority tracking
Optimize - Investigate
Make case management decisions faster and with more accuracy. Our visual investigation tools feature cutting-edge link analysis and risk mining technology, allowing teams to effortlessly drill into data to uncover hidden trends and patterns.
- More data sources
- Faster decisions
- More accuracy
- Less resource intensive
Advanced Link Analysis
Uncover hidden fraudulent trends and patterns with ease. Our Link Analysis and risk mining technology allows you to contextualise data by visually grouping relevant information.
Auto add to black list
Our auto add to black list feature works whilst a transaction is in-flight, to automatically blacklist any related ‘key risk indicators’ associated with a fraudulent transaction, in real-time.
Need to assign tasks to risk teams on a global scale and manage them all through one interface? Our Assign task feature within the Optimize - Manage module lets you do exactly that at the click of a button.
Solving today's problems
Online fraud is on the increase
The Optimize suite has a comprehensive rules building platform that allows your fraud prevention strategies to evolve with ever changing threats.
Acceptance rates are declining
The Optimize suite allows you to easily manage deferred transitions using a configurable queue and workflow process. Simply assign users and define outcomes.
Keeping fraud under control results in lost income and increasing operational costs
The advaced tools availible in our Optimize suite will save you valuable time getting to the point of case to enable fast, informed decisions.
Legacy Fraud Detection systems are ageing
The Optimize suite provides access to multiple 3rd party data vendors for rapid bespoke investigations and analysis of your customers and their data.
50% to 70% of deferred transactions are 'approved'
The Optimize suite will enable faster, more accurate decisions with with integrated data vendors and automated workflows.