The participation of GTS (Ex-TraInvestment Start-Up) in the Fintech Catalyst program 2020 organized by CEED Morocco has been remarkable and noticed. Presenting its innovative TraProtect solution that monitors financial flows in real-time to prevent and detect frauds using the latest Artificial Intelligence techniques, TraInvestment won over the program partners, the CCG (Caisse Centrale de Garantie) jury and many investors and business angels.
This strong interest was mainly due to the innovate character of the TraProtect platform that represents the new generation of fraud prevention and detection solutions combining Expert Systems (known fraudulent patterns), Machine Learning (behavior monitoring) and Workflows (investigations), for a full and smart protection without no impact in customer experience.
The good time for such solutions was also one of the main success factors of TraProtect show during Fintech Catalyst 2020 edition as due to the health crisis of COVID-19, the volume of electronics payment transactions exploded worldwide. In parallel, new payment channels are invented continuously and financial inclusion programs proliferate bringing new customer categories. TraProtect was exactly developed to help payment service providers to handle such huge flows by protecting efficiently financial transactions against fraud on various channels (mobile, internet and classic networks) and for various actors (merchants, customers and agents).
Fintech Catalyst 2020 actors appreciated also the expertise of TraInvestment team during their participation in all events and discussions held during this Start-Up program. TraInvestment was actually founded by the experts of the electronics payments and serial-entrepreneurs.
The CCG jury evaluated all these assets and decided to support TraInvestment Start-Up finalizing an MVP of its TraProtect solution and allowing an innovative Start-Up to address the new challenges in fighting against fraud in financial flows for all payments service providers including banks, local/regional switch, processing centers and Fintechs.