Yes. We also perform screening of the individual originator, timing, transaction, IP location, monetary value and beneficiary information.

The ability to link these different factors in real-time allows the self-learning machine to adapt, evolve and constantly improve over time without human intervention.

Managing risk well with minimal IT assistance is strategically important and essential to the success of your business as it helps keep costs to a minimum. 

Yes. Our solution can mitigate the risk of online fraud in any business irrespective of size. 

ByHeikens has been proven effective whilst saving time, money and losses due to fraud. With ByHeikens ABN AMRO bank reported a significant reduction in fraudulent activities. These results are available to organizations upon request. 
 

Dos attacks are difficult to defend. Fortunately most DoS attacks do not actually breach a company’s network but simply overwhelm it with traffic. With ByHeikens, in the extremely rare cases it had happened, clients hardly noticed and experience next to no inconvenience. 

Malware, Phishing, SMSing. Social Engineering (Whaling) Expoiting Weaker online platform and Bank insiders.

ByHeikens has shown a record success in preventing credit card fraud from occurring. However, further analyses is needed to determine the exact number of success rates.

ByHeikens protects the most commonly used payment webshop tools: WooCommerce, CheckOut, Stripe, ACH payments, WePay, Autorizes.net, Dwolla, Amazon payments, PayPal, Google Wallet and Apple Pay.