Fraud Detection
Real-time alerts, authentication and audit trails that protect every transaction.
Fraud Detection is part of iSentric’s Financial Services pillar. It combines the real-time notification capabilities of our messaging gateway with the audited security architecture of iSentric Digital Banking.
Overview
From the OTP for online payment and bank transfer, authentication for game account registration, notice of follow-up appointment to the delivery status of online shopping, Bulk API helps you to embrace a sophisticated digital commerce experience and manage your marketing effort with ease.
For various activities such as interactive marketing, contests, questionnaire surveys, penalty checks, credit card fraud notifications and instant text message replies, 2-Way SMS can offer much convenience to your daily operations.
Built on iSentric Digital Banking security standards:
- Full audit trail, with unique reference numbers for every transaction
- Developed with proper application security standards – audited by credible third parties
- Integrated OTP and 2FA solution or integrate to external solution
- Multi-layered payment/transfer approvals through specified Signatory Relationship
- Tier-based user management: Maker, Checker and Approver
- Highly secure and scalable
Messaging gateway technical features:
- Connect to Application Programming Interface (API) via HTTP/HTTPS, Web Services Description Language (WSDL), SMPP, UCP, CIMD2
- Asynchronous processing Message Scheduling
- Audit Trail
- Online reporting modules
- iSentric application layer conforms to the BNM GPIS1 guidelines.
Explore other modules
Financial Services
- BNPL (conventional & Shariah-compliant)
- KYC and Credit Scoring
- Fraud Detection
- Repayments and Collections
- Wealth Management
- Digital Asset
Smart Government Solutions
- Next-gen Tech
- Micro Data Centers & Cloud Migration
- E-Services & Citizen
AI Omnichannel Customer Engagement
- Integrated Messaging
- Multilingual Chatbots
- AI Agents
- CRM, Loyalty & Rewards
- Social & E-Commerce Enablement
Speak To Our Team Now!!
Please contact us now to discover more business opportunities and deliver remarkable customer experience.
iSentric Limited (ASX:ICU), established in 2003 and renamed as Ovanti Limited (ASX:OVT) in year 2024, is a well-known Bulk SMS provider and a pioneer in digital commerce in Malaysia.