Our technology enables you to detect, investigate and prevent risk and fraud throughout all stages in your operation. We deliver peace of mind from beginning to end—from card processing and acquiring to onboarding your final customers.
Build long-term relationships with valuable customers from the very beginning of their journey, for natural persons as well as legal persons. By following thorough steps, we enable you to take more customers, prevent fraud (100% digitally) and provide financial services and products with much more peace of mind.
Dock has partnered with FICO® Falcon®, the leading fraud prevention system in the payment industry, protecting 17 billion cards worldwide and serving 20 of the XNUMX largest global card issuers.
The huge volume of analyzed transactions and historical data managed by FICO® Falcon® enables highly sophisticated analysis models to be created based on customer behavior associated with Artificial Intelligence algorithms that are continuously improved.
The largest fraud prevention database in the world is available to you, through Dock.LEARN MORE
Manage risks and gain more confidence when fighting fraud with our solution built in your means of payment. We invest in strategies to prevent our processes from being used for fraud and criminal practices such as money laundering. With our antifraud system based on machine learning and analytics based on behavior scores, we’re able to identify, prevent and block fraud in your entire operation.
Our technology relies on software such as Falcon, Sherlock and PRM, which monitor transactions and internally transmit alerts on suspicious transactions, based on advanced algorithms.
The two-factor security provides users with an extra layer of protection on their accounts. In addition to the traditional use of a credential, a code is also sent to a predefined address for every CPF, such as an email, PUSH or SMS.
Card tokenization is the process of protecting confidential data, such as the main account number, by replacing it with a unique alphanumeric code generated in real time (also called a token) ensuring security against attacks and potential security breaches.
It creates an ID for every device used by the user and validates this ID for every transaction. If a transaction occurs to a user through a different unusual device, the tool analyzes the transaction and blocks it in case of risk.
Transactions also undergo, when necessary, a manual analysis based on the decision-making engine, which alerts non standard operations to identify suspicious behavior and generate appropriate treatment for each case analyzed.
Create your own transactional communication rule with your customer, thus improving the experience and further optimizing fraud prevention.
CCS is a communication module integrated with the anti-fraud system that runs real-time message automation for holders.
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Learn more about Dock and the universe of payments and banking on our portal:VISIT