Xintec
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5-6 Castle Demesne House, Ivy Terrace, Tralee, County Kerry, Ireland – V92 Y4DC
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Ph: +353 (0) 1 2930260

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Average Leakage
0%

Partner Assurance

The Challenge

Mobile Payments provides a mechanism for conducting financial transactions using a mobile device as an alternative to using cash, cheques or credit cards. The mobile device is linked to a bank account, card account (credit, debit or prepaid) or stored value (e.g., prepaid wallets, online stored value, stored value cards) from which money is deposit or withdrawn. Mobile Money services are extremely attractive to fraudsters and those seeking vehicles for money laundering.

How do we solve this problem?

The iGenuity fraud management solution encompasses monitoring and investigation of subscribers, agents, bank accounts, merchants and geographic regions to identify potential money laundering, commission manipulation, account theft or technical frauds.

Main steps

Average Leakage
0%

Usage Assurance

The Challenge

Mobile Payments provides a mechanism for conducting financial transactions using a mobile device as an alternative to using cash, cheques or credit cards. The mobile device is linked to a bank account, card account (credit, debit or prepaid) or stored value (e.g., prepaid wallets, online stored value, stored value cards) from which money is deposit or withdrawn. Mobile Money services are extremely attractive to fraudsters and those seeking vehicles for money laundering.

How do we solve this problem?

The iGenuity fraud management solution encompasses monitoring and investigation of subscribers, agents, bank accounts, merchants and geographic regions to identify potential money laundering, commission manipulation, account theft or technical frauds.

Main steps

Average Leakage
0%

Partner Assurance

The Challenge

Mobile Payments provides a mechanism for conducting financial transactions using a mobile device as an alternative to using cash, cheques or credit cards. The mobile device is linked to a bank account, card account (credit, debit or prepaid) or stored value (e.g., prepaid wallets, online stored value, stored value cards) from which money is deposit or withdrawn. Mobile Money services are extremely attractive to fraudsters and those seeking vehicles for money laundering.

How do we solve this problem?

The iGenuity fraud management solution encompasses monitoring and investigation of subscribers, agents, bank accounts, merchants and geographic regions to identify potential money laundering, commission manipulation, account theft or technical frauds.

Main steps

Average Leakage
0%

Usage Assurance

The Challenge

Mobile Payments provides a mechanism for conducting financial transactions using a mobile device as an alternative to using cash, cheques or credit cards. The mobile device is linked to a bank account, card account (credit, debit or prepaid) or stored value (e.g., prepaid wallets, online stored value, stored value cards) from which money is deposit or withdrawn. Mobile Money services are extremely attractive to fraudsters and those seeking vehicles for money laundering.

How do we solve this problem?

The iGenuity fraud management solution encompasses monitoring and investigation of subscribers, agents, bank accounts, merchants and geographic regions to identify potential money laundering, commission manipulation, account theft or technical frauds.

Main steps