Fraud Prevention and Detection Software

Fraud Prevention and Detection Software

E-commerce businesses, from digital mom-and-pop shops to titanic enterprises, need a means of fraud management that is custom designed to fit their organization and monitor them in real time. Incorporate machine learning, ensure less chargebacks, and less lost revenue, with Arab Badia’s fraud detection and fraud prevention programming solutions.


Fraud Detection Software

Our developers program advanced fraud detection analytics for platforms with customized rule based engines, machine learning, data analysis algorithms, and Continuous Controls Monitoring (CCM) with unique features for pattern recognition, data mining, real time monitoring, and Knowledge Discovery in Databases (KDD).

E-Commerce Integrations

We build and integrate APIs for background check software (LexisNexis and InstantID) and credit bureaus (TransUnion, Experian and Equifax) and Fraud Management Systems (MinFraud, ACI ReD Shield, Iovation), as well as case management platforms.

User Management

We program user provisioning protocols including role-based access controls (RBAC), password management, and Single Sign-On (SSO) functions. Dashboards with modules for access request management, user activity monitoring, and project tracking. We also integrate third-party IP Intelligence services from F5 Networks, Neustar, and Dennemeyer.

Secure Payment Programming

We develop e-commerce fraud detection and fraud prevention solutions such as PCI compliant payment for tokenization data security protocols, EMV integrations, and data encryptions, leveraging third parties like TransArmor, standard RSA/PKI, 3DES (TDES) methods with DUKPT, Master Session keys, and 3-D Secure specifications.

Complex Security Management

We program secure biometric and two-factor authentication tools, and access security management features to automate the initiation, capture, and management of electronic user identities and related access permissions in real time.

Compliance Management

Maintain thorough audit trails and reporting of operational, financial, and security compliances. We design systems that automate processes to meet U.S. Securities and Exchange Commission (SEC), Anti-Money Laundering (AML), and the Dodd-Frank Wall Street Reform and Consumer Protection Act guidelines.

Contact Us

Drop us a line or give us a ring. We love to hear from you and are happy to answer any questions.