Card fraud rules

Talos — card fraud rules

Talos is the real-time card fraud rules engine. It sits in the card approval path and sends alerts to Sentinel.

For your technology team. Talos works with Janus / Vulcan and Sentinel. Talk to us about how it would fit your institution's setup.

What it does

  • Evaluates card transactions against fraud rules in real time, inside the approval path.
  • Lets fraud analysts author and manage the rules.
  • Sends alerts to Sentinel, which owns every case.

Who uses it

Fraud analysts who write the rules, with Janus and Vulcan calling it during card approval.

Detail for your technology team

  • Janus / Vulcan: fraud decision during card approval
  • Sentinel: alerts for case handling

How it connects

Talos CONNECTS TO Janus / Vulcan Fraud decision during card approval Sentinel Alerts for case handling
Connections named on this page, with the platform marks. The diagram does not show balances or a live screen.
  • Janus / VulcanFraud decision during card approval
  • SentinelAlerts for case handling

What it is not

Case management (Sentinel); the card record (Vulcan); the switch (Janus).