Fraud Detection and Prevention for Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
Other Compliance
End-to-end identity verification platform including ID verification, biometric facial recognition, liveness detection, AML screening, and ongoing monitoring. Offers automation of the KYC/AML compliance process with real-time verification capabilities and fraud detection.
Real-time fraud detection and prevention solution for payment transactions. Uses AI, machine learning, and behavioral analytics to detect fraudulent activity across various payment channels. Features include real-time scoring, case management, and self-learning algorithms that adapt to new fraud patterns.
AI-powered fraud detection and risk management platform that provides end-to-end protection for financial institutions. Features include real-time fraud scoring, case management, link analysis, omnichannel fraud detection, and customer risk profiling for payment fraud, account takeover, and new account fraud.
Integrated fraud and identity management platform that helps financial institutions prevent fraud across the customer lifecycle. Features include identity verification, device intelligence, behavioral biometrics, and machine learning risk scoring to detect and prevent application fraud, account takeover, and payment fraud.
Real-time fraud detection solution for payment transactions across all channels. Uses AI, machine learning, and behavioral analytics to detect fraudulent activity. Features include real-time monitoring, case management, customer authentication, and enterprise fraud management across cards, online banking, and mobile channels.
AI-driven fraud prevention platform that uses machine learning, device fingerprinting, and behavioral analytics to detect and prevent fraud in real-time. Features include adaptive AI, case management, and customizable rules for payment fraud, account takeover, and new account fraud prevention.
Enterprise fraud management solution that provides real-time monitoring and detection of suspicious activities across multiple channels. Features include AI-based detection, behavioral analytics, case management, and adaptive learning to detect and prevent payment fraud, account takeover, and application fraud.
Behavioral biometrics platform that analyzes user behavior to detect and prevent fraud in real-time. Features include continuous authentication, account takeover detection, mule account detection, and social engineering scam detection for online banking and payment channels.
Comprehensive solution that provides real-time fraud detection, risk assessment, and case management. Designed for multi-channel fraud detection, supporting card transactions, digital banking, and more.
Utilizes machine learning to detect anomalies and potential fraud in real-time. The system integrates with other banking systems to enhance overall security and compliance.
A service that provides real-time fraud detection through behavioral analytics and AI-driven techniques to safeguard banking and financial transactions.
