What we do


Customers are using more channels and demanding more services while not ethical companies are evolving and seeking to exploit your weakest link. At the same time, regulators are increasing their focus on csecurity, as well as fraud operations models. These constantly evolving market trends requires to adapt and respond quickly and our market-leading Fraud Prevention System solutions (EFC) enable you to deliver real-time, customer-centric prevention.



Our platform provides to our members a voluntary scout and an effective enterprise-wide management of fraud threats, to help you increase operational efficiency while reducing your losses and reputational damage.

Our EFC seal


Our EFC seal certifies the integrity of your products and services and the best answer to the customer demands in terms of self and external fraud prevention in any of the industry fields​.