Online, real-time fraud scoring and fraud management systems allow BAG to manage your fraud levels automatically using parameters you set, in agreement with your merchants.

BAG will enable your system to better manage and score transactions with basic controls such as velocity, volume, and MCC codes, and restrictions such as currency, transactions counts, and blacklists, as well as the more sophisticated controls such as curve fitting, and scoring algorithms.

We can adjust levels to suit every merchant’s parameters and profile to tune it to your acceptable level and ratio of risk.

Multiple parameters and combinations ensure that you can achieve a very fine-grained degree of control for maximum gain and profitability.

Combined with the reporting system, your analysts and users can help adjust fraud controls in real time, arresting fraud in its earliest stages to protect your business.