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Company Database - Wibmo Inc

Digital Payments, Secured and Simplified
Wibmo Inc. a Cupertino, California company is a leading provider of payment security and mobile payments in emerging markets with a leading market presence in India, one of the world’s largest digital payment markets.

Service Provider Type
Web fraud detection company /payment service provider (PSP)

Member of industry associations and or initiatives
Visa, Mastercard authorised  processor; EMVCo Business and Technical Associate; PCI-DSS 3.2 certified EMVCo 3DS certified

Target Markets
Banks, ecommerce/merchants, acquirers/PSPs, fintech, mobile commerce and mobile payment consumers

Geographical presence
India, Middle East, Africa, Asia, Southeast Asia


SERVICES
Unique selling points
Trident the next generation intelligent enterprise fraud mitigation system performs real-time fraud detection with a combination of rules-based approach and advanced analytics powered by artificial intelligence. 

1. Enterprise screening 
2. Multi-factor fraud detection techniques 
3. Advanced Analytics
4. Realtime Transaction Monitoring and Case Management 
5. Dynamic addition of new data types and data streams 
6. Realtime rules activation resulting in ability to react to fraud trends in real time

Core services
Multi-channel support - POS, ATM, ecommerce, Prepaid, and more. Case management, static and dynamic rules based engine, real-time analytics, machine learning models

Pricing Model
Varies by service model, data dimensions, volume and complexity of fraud management framework deployed

Fraud prevention partners
For more information contact the company

Other services
Fraud data network, device intelligence, account take over, identity validations, bot detections, prevention of promotional abuse, seamless authentication

Third party connection
For more information contact the company


TECHNOLOGY: anti-fraud detection tools available
Address verification services 
No

CNP transactions
Yes

Card Verification Value (CVV)
N/A

Bin lookup
Yes

Geo-location Checks
Yes

Device Fingerprint
Yes

Payer Authentication
Yes

Velocity Rules – Purchase Limit Rules
Yes

White list/black list database
Yes

KYC – Know Your Customer
No

Credit Rating
Yes

Follow up action
Yes

Other
Behavioural analytics, trident score, spend and fraud patterns, multi-factor fraud detection techniques


AUTHENTICATION CONTEXT
Online
Yes

Mobile
Yes

ATM
Yes

POS
Yes

Call centre
Yes

Other
NetBanking, Prepaid, Non-Financial Systems


REFERENCE DATA CONNECTIVITY
Connectivity to governmental data
No

Other databases
Yes


FRAUD MANAGEMENT SYSTEM TYPE
Single-channel fraud prevention system
N/A

Multi-channel fraud prevention system
Yes


CERTIFICATION
Type
For more information contact the company

Regulation
AML

Other quality programs
For more information contact the company

Other remarks
For more information contact the company


CLIENTS
Main clients / references
Leading banks across Asia. For more information available upon request 

Future developments
More information available upon request