INETCO Systems is a Vancouver, Canada-based global fintech company that helps financial institutions, payment providers, and retailers in over 35 countries detect and block payment fraud with granular precision, reducing false positives and fraud losses. INETCO solutions help clients improve payments security and customer engagement, while reducing operational costs.

Target group
Merchants/ecommerce
PSP/acquirers
Banks/FS
Fintech

Global

Contact
Vlada Terenina, Marketing Manager; vterenina@inetco.com

Member of industry association and/or initiatives
More information available upon request. 

Core solution/problems the company solves
INETCO BullzAI detects and blocks payment fraud in real-time, with granular precision, reducing false positives and fraud losses. It's an omnichannel solution that also provides payment analytics and operational alerts.

Technology 
On-premise
Cloud enabled
Hybrid

Data input
Intelligence
Abuse list third party capability
Monitoring third party capability

Data ingestion/third-party data
Stateless data ingestion and augmentation

Methodology
Rule-based
Supervised ML
Unsupervised ML
Hybrid

Decisioning 
Case management
Manual review

Chargeback management 
N/A

Business model
Pricing model
Per transaction/per ATM

Fraud prevention partners
INETCO doesn't require consortium data to train its systems but the solution can ingest external data if the customers require it. 

Year over year growth rate
Private data

Number of employees
27 (full-time)

Future developments
SIEM, AML for mid-sized financial institutions

Customers reference
BECU, Moneris Solutions, eGlobal, Woodforest National Bank, PT Alto