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OFD-Online
Fraud Detection

Fraud prevention

We represent Diebold Nixdorf OFD Suite,
market leader in fraud prevention solutions

Devices
protected
Transactions
secured
Backoffice
complete



Devices
protection

Identification and protection
against attack mechanisms fron fraudsters

OFD Mobile is a multiplatform solution that works seamlessly with all other OFD products, protecting devices and their users from attacks and fraud attempts.



Main protection features:

• Malware
- Spy
- Automation
- RAT

• Firewall

• False page
- Phishing
- Smishing


• Malicious processes

• Pharming (DNS)

• Authentication Credentials Capturing

• Target page identification

• Provider Invasion (BGP

• Device DNA



If you are looking for an efficient and complete solution for fraud prevention, contact us by phone on +55 11 3431-3132 or on the contact section here on the web site.




Transactions
protection.

Identification and protection
against attack mechanisms
fron fraudsters.

Mapping and monitoring of transactions to identify suspicious and malicious behavior, mitigating risks in financial transactions and in the purchase of products and services.



Main protection features:

• Analytics Risk Score
- Login and Transaction Score
- Parameterizable Rules
- Machine Learning

• API - “Application Programming Interface”
- Act on Login
- Act on the Transaction

• Heartbeat
- Geolocation

• Transaction signature
- QR-Code
- SMS Token
- Biometry

• Identification of Navigation Patterns

• Omnichanel - Multichannel Vision



If you are looking for an efficient and simple way to implement a Internet solution for services, let us talk and setup a Proof of Concept with a real case of your business. Contact us by phone on +55 11 3431-3132 or on thecontact section here on the web site.




Backoffice
protection

Management and agility
in fighting against frauds

Solution for anticipating vulnerabilities and malicious actions that can lead to fraud in online transactions, consolidating data and information for agile decision-making and based on suspicious behavior.



Main protection features:

• Monitoring Dashboard

• Threat Intelligence
- Underground Monitoring
- Takedown service
- Forensic Expertise

• Suporte
- Local
- Remote

• Channel Security Level Assessment
- Indication of best practices and usability

• Education and Awareness
- Training
- Fight Phishing / Smishing



If you are looking for an efficient and complete solution for fraud prevention, contact us by phone on +55 11 3431-3132 or on the contact section here on the web site.








Solution developed from the first bank frauds in Brazil, in operation at major retail banks in Brazil and at large credit unions.