Anti Fraud Technology

This patented technology detects and prevents potentially fraudulent users within minutes.

The Anti-Fraud system of Rewire Holding checks the following points:

  • Real region of the customer
  • Real region of the merchant
  • Connectivity related info
  • Device info
  • Potential multiple accounts of the same user
  • Login behaviour, transactions behaviours, location and/or timing
  • Registration data consistency verification
  • Transaction data consistency verification
  • Blacklists of accounts
  • Etc.

Integrity assured

PCI DSS Compliant:

Our SaaS (software as a service) ecosystem, that integrates all our technologies is PCI DSS certified, meaning we employ security measures on par with those of an EMI or bank. Accordingly, we adhere to the International Standard for Information Security Management (ISO 27000/27001). Customer experience enhanced; risks identified.

End to End Data Encryption:

All data, both transmitted and received is encrypted and ensures that even if a breach occurs, the data remains impervious to unauthorised Access. Data stored within our web application, is also comprehensively encrypted.

Strict Access Control

We've instituted rigorous access control measures to guarantee that only pre-authorised individuals can access sensitive data. Multi-factor authentication enabled and strict adherence to best practices for password management further bolster our security.

Data Privacy and Protection

We are fully compliant with UK-GDPR, EU-GDPR, and other international data protection regulations, thereby safeguarding both customer and operational data.

© 2024 Rewire Holding