FalconServices | Network International Developer Portal

Falcon services

Overview

Falcon services provide a comprehensive suite of fraud detection capabilities focused on monitoring and protecting payment card transactions and account activities. The system handles both monetary and nonmonetary data streams, combining account, customer, and transaction-level information to maintain a robust fraud detection framework.

Real-Time Authorization Engine

Instant transaction validation and decision-making for both credit and debit card purchases at point of sale.

Multi-Level Data Intelligence

Unified processing of account, customer, and card information for comprehensive fraud detection.

Dynamic Profile Management

Real-time updates and monitoring of customer profiles, travel notifications, and account changes.

Secure Card Data Handling

Robust PAN management system with secure mapping between cards and accounts.

Transaction Monitoring System

End-to-end tracking of retail banking transactions, payments, and fund movements.

Flexible Update Framework

Seamless integration of monetary and non-monetary data updates across all service levels.

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Account Information Summary(Post)

This data feed provides account-level nonmonetary information. There is one AIS record for each account.

Customer Information Summary(Post)

This record provides customer-level nonmonetary information, such as mailing address, telephone number, and relationship with the financial institution. There is one CIS record for each account.

Credit Authorization(Post)

A Credit Authorization data feed contains information about a credit authorization request. A credit authorization request occurs when the card is presented to the merchant and the merchant sends the information about the purchase to the card issuer to determine whether the purchase should proceed or not. A Credit Posting data feed contains information about a credit transaction that has already occurred and is used to tell the issuer about the transaction.

Debit Authorization(Post)

A Debit Authorization data feed contains information about a Debit authorization request. A Debit authorization request occurs when the card is presented to the merchant and the merchant sends the information about the purchase to the card issuer to determine whether the purchase should proceed or not. A Debit Posting data feed contains information about a Debit transaction that has already occurred and is used to tell the issuer about the transaction.

Nonmonetary(Post)

This data feed provides a method to update specific fields in the customer-level, account-level, or PAN-level nonmonetary information. A nonmonetary transaction is used to convey an update to a field in a CIS, AIS or PIS record or to convey other relevant nonmonetary information, such as when a customer is traveling.

PAN Information Summary(Post)

This record provides contains Primary Account Number (PAN)-level nonmonetary information. For Falcon Fraud Manager debit or credit usage, there are one or more PIS records for each account indicated by an Account Information Summary (AIS) record.

Retail Banking Transactions(Post)

This data feed can be used for adding, removing, or transferring information about retail banking transactions. It contains information about a payment or deposit. A transaction occurs when funds are moved out of, or into, a retail banking account.