
Real-time detection of fraudulent payment transactions

Utilising cutting-edge technology – AI, machine learning and fraud intelligence – MCP SHIELD works in real-time to detect and enable the blocking of fraudulent payment transactions from malicious and suspicious traffic sources.
With an intuitive analytics portal and a simple implementation process, MCP SHIELD detects unexpected changes and actions on your service landing or payment page. It determines whether a payment request is legitimate or fraudulent by monitoring the activity of the alleged consumer and by logging whether the consent is bot or human in a transaction assessment.
Duel mode
Advise or block
OTP option
Fraudulent PIN entry detection
Real-time reasons
200 parameters with over 60 frequently spoofed
Fraud stopped in real-time
Little requirement to unsubscribe AFTER the event
Grading of fraud
Fraud 'groupings'
Over 250 common reasons detected
Real-time alarms
For new groupings
Split analysis
For APK traffic - spoofing, hiding


MCP SHIELD helps you
- Grow revenue securely
- Protect brand and increase customers satisfaction (NPS score)
- Reduce complaints and customer service and refund costs
- Increase conversion rates and clear affiliate traffic
- Ensure regulatory responsibilities are met
- Billions of mobile customers protected every day
HOW MCP SHIELD WORKS
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Our Story: Creating a Sustainable Future for mVAS & Mobile Payments
MCP Insight was founded in 2012 to help the mVAS and mobile payments value chain grow sustainably. Read our story to learn more.
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