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.