Entrust TransactionGuard

Real Time Fraud Detection Solution

Defending consumers and brands from the damage of fraud
Transaction monitoring evaluates transactions to help detect and prevent fraud. It can help defend consumers and help organizations defend and manage the risk associated with online services.

General consumer confidence in online services, such as online banking, has been eroding with increased publicity about data breaches and identity fraud. This loss of confidence in online services is resulting in direct impacts on the cost of doing business. Regulations such as FFIEC in the United States and other legislation worldwide have highlighted the need for a solution that can be deployed quickly to help detect and address fraud and restore consumer confidence.

Entrust TransactionGuard is an essential tool for fighting fraud
Recognizing that fraud detection plays an essential role in consumer security, Entrust has introduced a new real time solution to its broad portfolio of security capabilities. Integrated with Entrust IdentityGuard to power seamless matching of authentication method with identified risk, the Entrust TransactionGuard solution can be rapidly implemented to help achieve quick compliance to regulations such as FFIEC. The Entrust Open Fraud Intelligence Network shares key fraud behavior patterns and complements Entrust TransactionGuard as part of Entrust's layered security architecture.

Finding fraud in massive volumes of data
The Entrust TransactionGuard is a software-based monitoring tool that looks for fraudulent behavior and access patterns. It rapidly translates the massive volumes of data streams generated by transactional web sites into intelligible information about customer behavior. The Entrust solution examines this information and then compares it to rules and uses an analytics engine to detect geo-location data, device information and behavior patterns that do not fit typical patterns and that could be fraudulent.

For example, the solution can identify anomalies like a user logging in from an unknown machine or from a risky IP or location, transfers of unusually large amounts to unknown accounts and changing of personal information.

The Entrust TransactionGuard identifies potentially suspicious behavior and potentially high risk activities with no impact on system performance or the user experience. Unlike other solutions that require integration into each application, the Entrust solution can be quickly deployed to help deliver powerful real time fraud detection capabilities without impacting the user experience.

Entrust solution delivers seamless security to Detect, Defend and Adapt
The Entrust TransactionGuard looks for behavioral anomalies in real time without touching business applications or impacting the user experience.

Help Detect fraud before any damage occurs:

  • Rapid deployment that requires no changes to applications or the user experience.
  • Flexible implementation for seamless fit with existing technology infrastructures and internal fraud management processes.
  • Built ready to go with an out of the box library of behavior pattern baselines, customizable rules and a powerful analytics engine.

Once potential fraud has been spotted, the Entrust TransactionGuard has sophisticated alert generation, case reporting and work flow capabilities.

Help Defend consumers and address fraud with:

  • Seamless integration into existing fraud detection programs using automated real time alert delivery and workflow.
  • Simplified resolution tracking using intuitive management interface.
  • Rich reporting tools mine rich data sets and can help deliver key information to the right users in a timely manner.

Fraud detection needs to be able to uncover and respond to changing fraud patterns.

Help Adapt to emerging threats with:

  • Full data capture of past transaction for forensic fraud detection and post-transaction analysis of potential fraud cases
  • Powerful analytics engine that can help identify emerging threats.
  • Rapid response to new threats with no change to business applications.
  • Easy evolution to triggering real time authentication using Entrust IdentityGuard, Entrust's award-winning open multifactor authentication solution.