Payments Intelligence
& Fraud Management
Proximo Consultancy provides specialist implementation and advisory services for AI-powered fraud management platforms — helping financial institutions deploy, configure, and optimise fraud prevention across all payment channels.
Platform Modules
Fraud Management Capabilities
Real-Time Fraud Detection
AI-powered real-time transaction scoring across banking, merchant, and bill payment channels. Detects card fraud, account takeover, APP scams, and emerging fraud typologies with sub-millisecond response times.
Anti-Money Laundering
Transaction monitoring, customer risk scoring, and regulatory reporting for AML compliance. Covers FATF recommendations, local regulatory requirements, and integration with core banking and payments platforms.
Chargeback Management
End-to-end chargeback and dispute management — from initial dispute receipt through to scheme arbitration. Includes automated evidence gathering, representment workflows, and recovery optimisation.
Digital Identity
Consumer identity orchestration — device fingerprinting, behavioural biometrics, document verification, and identity graph analysis. Establishes trust across digital channels without friction.
SCA & 3DS2 Compliance
Strong Customer Authentication implementation, 3DS2 integration, exemption engine configuration, and SCA-exempt transaction handling. Covers PSD2/PSD3 requirements across all payment channels.
Robotic Process Automation
Automation of repetitive fraud operations tasks — alert triage, case management, regulatory reporting, and reconciliation. Reduces operational cost and improves analyst productivity.
Strengthen Your Fraud Defences
Expert implementation and configuration of fraud management platforms — from initial deployment to ongoing optimisation.