Fraud Transaction Monitoring Guides

Going live with a card program requires a fraud monitoring solution with sophisticated detection models that query large sets of data over a period of time. Thredd's Fraud Transaction Monitoring (powered by Featurespace) is a best-in-class, flexible card fraud solution that minimises online and offline card risk and offers real-time detection of card fraud.

Using adaptive behavioural analytics and machine learning, Fraud Transaction Monitoring adapts to new fraud types and identifies unknown threats by detecting unexpected changes (anomalies) in real-time data. This improves transaction monitoring, identifies fraud and reduces the number of occurrences where legitimate transactions are flagged as suspicious, payments are stopped or accounts locked.

The guides on this page describe how to use Fraud Transaction Monitoring (powered by Featurespace). The following guides are available:

Guide	Description
Fraud Transaction Monitoring Portal Guide	This guide describes how to use the Thredd Fraud Transaction Monitoring Portal.
Fraud AMDL Rules Configuration Guide	This guide describes how to use the Thredd Fraud AMDL rules to configure the rules for your fraud system.
Fraud Access Configuration Guide	This guide describes the configuration of role-based access to the Thredd Fraud Transaction Monitoring Portal.
Client Landlord Guide	This guide describes how to use the Thredd Fraud Transaction Monitoring Portal as a Client Landlord user.
Fraud Transaction Monitoring Quick Start Guide	This guide describes how to create three types of Thredd Fraud AMDL rules to get you started with rule building.
Scam Transaction Monitoring Guide	This guide describes how to set up the schema to use the Scam Transaction Monitoring so you can manage potential scams in the Fraud Transaction Monitoring Portal.