Secure Fraud Prevention Strategies

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EBANX Shield Operates Within the Latin American Environment

EBANX Shield is a "global full fraud prevention strategy" that is geared to be implemented in the Latin American environment -- a market that is growing in the category of e-commerce and online payments.

As a business EBANX serves as the connection between global companies and Latin American consumers, boasting "a platform of end-to-end localized payment and financial solutions." The fraud prevention strategy elevates this service through four layers of protection, agnostic risk scoring, and more at no additional cost.

EBANX Shield is an educated platform that implements an internal knowledge base and expertise from the LatAm market. It utilizes machine learning to "fasten the learning curve of new fraud modus operandis" and transactional scoring to identify fraudulent patterns and to prevent them in real-time.

The platform is geared toward continuous improvement.
Trend Themes
1. Global Fraud Prevention - EBANX Shield offers a global fraud prevention strategy that can be implemented in any market.
2. Localized Payment Solutions - EBANX provides end-to-end localized payment and financial solutions for Latin American consumers.
3. Machine Learning for Fraud Detection - EBANX Shield utilizes machine learning to quickly identify and prevent new fraud patterns in real-time.
Industry Implications
1. E-commerce - EBANX Shield's fraud prevention strategy is particularly relevant for the growing e-commerce industry.
2. Online Payments - EBANX Shield's fraud prevention strategy is specifically designed for the online payments industry.
3. Financial Technology - EBANX's localized payment and financial solutions cater to the needs of the financial technology industry.

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