Merlion is the Official Distributor of Smart Fraud Detection in Russia

Merlion and Fuzzy Logic Labs, a software developer for data analysis and decision-making using machine learning in large financial institutions, have signed a distribution agreement for the domestic Smart Fraud Detection product.

Smart Fraud Detection system helps to detect fraudulent transactions in remote banking, mobile and SMS banking, payment terminals, and processing of plastic cards. It can also check transactions through IVR, call center employees or messengers, and monitor the actions of bank employees, including using microphones and cameras. In addition to the traditional banking segment, Smart Fraud Detection helps protect retail loyalty programs from fraud.