Atna is at the forefront of transforming fraud prevention by providing an advanced platform that combines artificial intelligence (AI) and machine learning (ML) for real-time detection and prevention. By harnessing the power of AI and ML, Atna enables organizations to make data-driven decisions when onboarding customers, assessing risks, and approving loans. This proactive strategy helps maintain both economic integrity and trust, allowing businesses to operate with greater security and assurance.
Dashboard
The Atna platform features an intuitive and powerful dashboard that serves as the central hub for all functionalities. Designed to provide an at-a-glance overview of key performance indicators (KPIs), this dashboard enables businesses to track and evaluate critical metrics effectively.
Transaction Page
The transaction page is where the magic happens. It provides a comprehensive view of individual transactions, allowing you to monitor and understand fraud patterns, key trends, and valuable insights. This page not only helps track overall transaction statistics but also serves as a detailed log for reviewing each transaction.
Customer Management
Atna offers robust customer management features, including a role-based access control (RBAC) system. This ensures that only authorized users have access to sensitive resources, features, and data based on their specific roles within the organization.
Key Features
Total Number of Transactions: This metric displays the total volume of transactions processed through your account, giving you an overview of the transactional activity within your platform.
Transaction State Overview: Track the total value of transactions in a declined state. This metric also displays the amount of revenue saved by using Atna’s fraud prevention technology.
Transaction List: This includes every transaction submitted, either through API calls or manual entries. Each transaction is enriched with relevant fraud-checking data from Atna’s fraud detection APIs, providing a comprehensive look into every customer interaction.
Raw Input and Results: Here, you can see the raw input data from the transaction alongside Atna’s enrichment results, providing transparency and insight into the decision-making process.
Machine Learning Rules: Atna’s machine learning engine applies 50 customizable rules to evaluate each transaction. These rules are based on four core pillars of fraud detection: email lookup, phone lookup, IP lookup, and device fingerprinting.
Role-Based Access Control (RBAC): Administrators can precisely define and manage user roles within the platform. This feature minimizes risks and ensures that each user only has access to the tools and data relevant to their job functions.
Security at Every Step: With Atna, security is never compromised. The platform’s comprehensive access control mechanisms ensure that all users are equipped with the necessary resources while safeguarding critical information.
Solution
Financial Services and Banking
Atna provides real-time fraud detection for transactions, loan approvals, and account creations, helping financial institutions secure sensitive financial data and reduce fraud-related losses.
E-Commerce and Retail
Atna’s platform monitors transactions in real time, flagging fraudulent activity, preventing chargebacks, and improving the overall security of online transactions.
Healthcare
Atna detects fraudulent claims, unauthorized access, and fraudulent activities in the healthcare system, ensuring the integrity of patient data and reducing financial fraud.
Conclusion
Atna is at the forefront of the battle against fraud, empowering businesses to make informed decisions in real time. With its powerful combination of AI, ML, and cutting-edge fraud detection tools, Atna provides businesses with the ability to detect and prevent fraud before it can cause significant damage. By offering a comprehensive dashboard, detailed transaction insights, customizable machine learning rules, and robust customer management features, Atna equips businesses with everything they need to operate securely and efficiently.
Read More: Stop fraud before it happens, save millions.
