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    360° Security

    Advanced fraud detection and Prevention Measures

    Active Vulnerability Management System

    Live Monitoring of all Critical Resources

    3D Secure

    PCI-DSS V4.0 Certified

Fraud Detection & Prevention

Fraud Detection and Prevention

Transaction Analysts India Private Limited has strong measures in place to detect and prevent online payment fraud. We identify suspicious transactions before they are processed. We look out for indicators that could potentially lead to fraudulent transactions. Our fraud protection engine monitors several indicators, some of which include:

Negative database checks

Velocity Checks

Bin based screening

Enhanced Security with 3D Secure

3D Secure is a feature designed to provide additional security for online Credit and Debit Card transactions

Payment Partners

PCI DSS Certified

PCI DSS

The Payment Card Industry Data Security Standard (PCI DSS) is the unified global standard for cardholder data security established by five international payment card brands (VISA, MasterCard, JCB, AMEX and Discover). PCI-DSS promises secure card transactions and aims to minimize credit card and debit card fraud. It helps prevent security breaches and theft of payment card data. We are PCI-DSS compliant and ensure safe handling of sensitive information. All transactions with Transaction Analysts India Private Limited either through Mobile or Web Application are 128-bit encrypted. Data is backed up at a predefined schedule. Backups are verified periodically to identify problems

Data Entry

Best in Class Security & Protection

We take all measures required to detect and prevent Hacking, Tampering, Data theft, Security breach and Cyber attacks.

24-7 Monitoring

24/7 Monitoring

We monitor Intrusions and health of the Application and IT Infrastructure round the clock

Hash Verification

Dynamic Hash Verification

Our dynamic hash verification algorithm ensures data is tamper proof and guarantees data integrity

Vulnerability Management

Vulnerability Management

We have strong processes in place, to identify and remediate vulnerabilities at the earliest