Anti-Fraud Middleware for Business Operation
Budget: $30 – $250 USD
I have a small business with the following cornerstones:
1.There are two points of value extractions,Point A and Point B
2.Point A is the value point supplied to us by our supplier mined as service tokens and connected to by API
3.Point B is the value point made by us mined from our own hardware mined as service tokens
4.There are three points of payments to be done in order for these two value points to give service mined as tokens at Point A and Point B
5.These payments point channels are (1)USSD Mobile Money Channel-MM (2)Web and App payments channels - WA (3)Cash Payments -Cash
Assignment:
1.I want an anti-fraud middleware with data dashboard showing all illegalities occured into the system and which will reject and record illegal access of the two value points (Point A and Point B)
2.Since the payment channels 1 and 2 are easier to verify and allow service attainment from value points,the channel number 3 is cash of which there will be only few users,say 3 who access service and exctract value with records and data accountability in place for auditing and alerting
3.do not allow any direct extract without complete verification of payment
4.Anticipate fraud and alert upon suspicious transactions
5.blocks admins bypass or tricks to access the value points
6.Protect all databases from data deletion,manipulation, illegal access,etc
7.owners panel to see all illegal attempts on fraud or illegal system access or any suspicions
1.There are two points of value extractions,Point A and Point B
2.Point A is the value point supplied to us by our supplier mined as service tokens and connected to by API
3.Point B is the value point made by us mined from our own hardware mined as service tokens
4.There are three points of payments to be done in order for these two value points to give service mined as tokens at Point A and Point B
5.These payments point channels are (1)USSD Mobile Money Channel-MM (2)Web and App payments channels - WA (3)Cash Payments -Cash
Assignment:
1.I want an anti-fraud middleware with data dashboard showing all illegalities occured into the system and which will reject and record illegal access of the two value points (Point A and Point B)
2.Since the payment channels 1 and 2 are easier to verify and allow service attainment from value points,the channel number 3 is cash of which there will be only few users,say 3 who access service and exctract value with records and data accountability in place for auditing and alerting
3.do not allow any direct extract without complete verification of payment
4.Anticipate fraud and alert upon suspicious transactions
5.blocks admins bypass or tricks to access the value points
6.Protect all databases from data deletion,manipulation, illegal access,etc
7.owners panel to see all illegal attempts on fraud or illegal system access or any suspicions