Samport Zeus is a powerful anti-fraud system that uses artificial intelligence and over 2000 unique signatures to detect and block fraudulent credit card transactions. It analyzes transaction details and compares them to known fraud patterns, tracking location, velocity, and other factors. The system assigns dynamic filters to customer segments and provides a risk assessment for each transaction within seconds to block fraud without losing legitimate orders. It offers customizable settings and blacklists and whitelists fraudulent activity while providing full backend support and customization options.

1. FINANCIAL ARMOUR
Samport ZEUS / Ultimate Fraud Protection
THE PROBLEM KEY BENEFITS
Acquiring banks, large merchants and system vendors Apart from dynamic filters and artificial intelligence,
face ever-greater challenges. Customer behavior is in- Samport ZEUS analyses more than 2000 unique sig-
creasingly diverse and fraud levels are rising. It is not natures and uses blacklist matching, flagging, blocking
usually the consumer who bears the cost of credit card (IP, BIN, countries, etc), order analysis and payment/
fraud, but the merchant and the bank. buyer patterns.
Some of our modules
However, the true cost of fraud runs much higher than
Artificial Intelligence (AI): The ‘brain’ of the system.
the direct financial loss through chargebacks. On top of
this are bank administrative costs, the substantial fines Analyses the details of each transaction and compares it
imposed by VISA and MasterCard, staff costs for manual with known fraud behaviour patterns. Learns and adapts
screening and administration, and sales lost when fraud with every fraudulent attempt.
security measures are tightened. All this plus the massive
Velocity: Tuned to customer buying frequencies. Comp-
potential damage caused by loss of customer goodwill.
ares the current transaction with the pattern of previous
THE SOLUTION transactions, reacting to typical fraudulent behaviour.
Samport ZEUS is a powerful anti-fraud system that
GeoTracking: Traces the customer’s location to a country
detects and stops fraudulent credit card transactions
and city.
online — and the first designed for processing diverse
customer types. Samport works 24/7 to maintain and
GeoTechnology: Links the issuing bank to a geograph-
improve the system, ensuring it is always the best fraud
ical location.
protection on the market.
The Geo filters: Trace the geographical location of the
The modular system assigns dynamic filters to each end-customer’s computer and are highly effective in
customer segment, coupled with advanced artificial detecting inconsistencies related to location.
intelligence to ensure a unique insight into customer
behaviour in different industries and patterns indica- Call Back: Verifies the customer’s identity via text message
tive of fraud. Analysing customer and credit card data to to a specified telephone.
produce a risk assessment for each transaction in just
Amount Verification Service(AVS): Identifies the cus-
seconds, Samport ZEUS blocks fraud without risking
tomer via a unique bank statement code. Enables spending
loss of good orders. When combined with Samport LETO,
limits to be changed once verified.
it offers the ultimate secure card processing solution.

2. SAMPORT FILTERS
INDUSTRY
Custom
made
Gaming IP telephony Retail Software Services Pre-paid Cosmetic
Velocity Velocity Velocity Velocity AI Velocity Velocity Velocity
Geo Geo Geo Geo Geo Geo Geo
Callback
Tracking Tracking Tracking Tracking Tracking Tracking Tracking
Geo Geo Geo Geo Geo Geo
MODULES
AVS AI
Tech Tech Tech Tech Tech Tech
AVS
AI AI AI AI AI AI
Callback Callback Callback Callback Callback
AVS AVS AVS AVS
FINE TUNE YOUR DEFENCE BACK OFFICE
Samport Admin CE
Samport ZEUS offers flexible settings to meet your
requirements in every eventuality. You decide the cut-off The admin account and web interface gives you full
point in the risk assessment, above which transac- control over your own customers, allowing you to create
tions will be rejected. It all depends on the degree of settings that best meet their fraud protection needs.
certainty required.
You can tailor a variety of business rules for particular
Our innovative software filters evaluate critical aspects situations in different industries, for example blocking
of the transaction. Each of the twenty filters adds a specific countries or transactions over a certain amount.
numeric risk value, and these are totalled to give an
WebManager
overall risk assessment.
Our web-based admin tool lets merchants view detailed
Dynamic filters transaction information, examine flagged and blocked
We have filters for a wide, and growing range of indus- transactions, and change basic settings.
tries. Unique filters fine-tune Samport ZEUS to detect
fraud in different customer segments. They also help
TOTAL SUPPORT
maximise sales, reducing false positives that result in
good transactions being rejected. The result is reduced Providing the best security system, also means providing
costs and higher revenues. the best service and support. And our dedicated team
of experts ensure you receive this.
Blacklists and whitelists
When fraud is detected, the credit card data and Whether it is customising a solution or assisting with
customer information is uploaded to a global blacklist installation, you can rely on Samport.
database shared by all acquiring banks and retailers
using Samport ZEUS. You also have the option of white-
listing particular customers (the whitelist is specific
to you and does not apply to the global database).
STOCKHOLM HALMSTAD OSLO
KARLAVÄGEN 108 LINJEGATAN 5 KARENLYST ALLÉ 11 OFFICE. +46 8 400 15 400
Explore Samport ZEUS at:
115 26 STOCKHOLM 302 50 HALMSTAD 0278 OSLO
www.samport.com
SWEDEN SWEDEN NORWAY