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Fraud Management

To effectively combat fraud, TAGx combines the latest available technologies and services.  Among others, negative database management, forensic review, geolocation, biometrics, etc. Combined, these technologies create the perfect mix of options for any merchant to combat fraud without affecting the natural flow of business.

TAGx’s proprietary fraud technology permits the use and integration of third-party solutions. They can tag and track individuals, transaction types, geolocations and any other types of identifiers. For example, using time or date stamps, clusters, and groupings all in one user-friendly screen with streamlined and real-time data.

illustration of clients using TAGx as payment gateway and filtering out a fraudulant subject

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