Real-time Fraud Screening and Handling

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TBFraud™

Real-time Fraud Screening and Handling

TBFraud along with TBDunning and TBUsage make up TimelyBill's revenue protection system. If your business involves real time web transactions, it's not likely your organization can verify a fraudulent transaction that comes through in the middle of the night. TBFraud allows you to configure business rules to related credit card activity, calling volume and customer credit limits. Additionally, users can configure what actions to trigger when a suspected fraud transaction is encountered. Actions can include processing payments, suspending services, restricting web access and sending template based emails.

  • User defined action on suspected fraud transactions
  • Credit card use
  • Call volume
  • International call volume
  • International destinations
  • Customer credit limits
  • Filter based on account information

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