Advanced Fraud Detection Suite

The Advanced Fraud Detection Suite (AFDS) page allows you to access your suspicious transaction filter and tool settings. This page also serves as a summary of your current filter and tool configurations, reports the number of transactions that have triggered each filter in the past 30 days, and the number of transactions currently held in a review state. From this page you can also view transaction reports and search for suspicious transactions.

Click on the links below to learn more about the features of AFDS.