This an interdisciplinary service developed by Tietoevry Financial Crime Prevention, according to the legal guidelines.
3DSM is developed as a measure against the highly growing phishing fraud trends, where fraudsters access sensitive information of their victims, such as social security numbers, bank account details, or other personal information.
3DSM proactively contributes to preventing unauthorized use of bank cards and protects against identity theft, where fraudsters complete transactions using victims' identities.
3DSM identifies potential risks and handles fraud in real-time by analyzing compromised authentication details, monitoring payment and recipient locations, and previous similar fraud scenarios.
Implementation of an extensive approach such as 3DSM assists in monitoring potential fraud effectively, minimize potential losses and damage, and enhance its reputation as a trustworthy and safe financial service provider.
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