PAYMENT FRAUD DETECTION
Expose deception and accelerate payments with AI for payment fraud detection
Identify and stop criminals in real-time with enterprise-wide, AI-powered fraud detection analytics—and prevent fraud at the source.

Protecting brands with payment fraud detection
-
55%
Reduction in false positives
-
50%
Increase in payment fraud detection
-
<50ms
Detection and scoring latency
Payment fraud detection and prevention is an organizational priority
When criminals access accounts, customers are angry, regulators critical, and reputations damaged. SymphonyAI’s payment fraud solutions outpace the volume, speed, and sophistication of fraud and outperform antiquated security measures.
Access out-of-the-box rules and models for immediate results. SymphonyAI’s library includes 45+ scenarios such as romance scams, account takeovers, and money mule schemes.

Outpace regulations and demonstrate compliance with simplified workflows, reporting, and models. SymphonyAI’s financial crime prevention solutions evolve with mandates.

Enable investigators to make concise, confident decisions based on key contextual information. SymphonyAI’s payment fraud solutions process alerts quickly and effectively.

Create a cohesive strategy. Payment fraud solutions from SymphonyAI support your organization with a single, enterprise-wide deployment.

Payment fraud detection solutions—powered by AI
Fight back faster and smarter with advanced behavioral fraud detection that significantly reduces losses, keeps your customers safe, and monitors cross-channel activity to keep your entire payment ecosystem protected.

Fight back faster and smarter with advanced behavioral fraud detection that significantly reduces losses, keeps your customers safe, and monitors cross-channel activity to keep your entire payment ecosystem protected.

Innovative AI—unmatched, expert support for payment fraud detection
Utilize our deep domain knowledge to protect your customers
With 25+ years of experience developing market-leading payment fraud products, SymphonyAI is a partner to the world’s largest financial institutions.
Investigate and understand the full customer lifecycle
Cover the complete customer lifecycle and integrate your data with a single solution for anti-money laundering efforts and your entire compliance ecosystem.
Transform your capabilities with predictive and generative AI
Enhance your payment fraud prevention efforts with industry-leading predictive and generative AI, and supervised and unsupervised machine learning.
Connect enterprise-wide payment fraud prevention efforts
Tear down the silos that inhibit investigators with complete, scalable payment fraud and financial crime prevention solutions for your entire organization.
Customer success is our success
Industry awards
Employ end-to-end financial crime prevention—scalable to your needs
Discover the value of SymphonyAI
Strengthen your ability to prevent payment fraud with AI-driven financial crime prevention solutions—backed by support from strategic experts.
Payment fraud FAQs
The team at SymphonyAI is here to answer your questions about financial crime prevention and our solutions. Here are some of the most common.
SymphonyAI provides AI-powered payment fraud prevention solutions designed to detect and stop fraud in real-time, protecting financial institutions from losses associated with account takeovers, scams, and unauthorized transactions.
The platform uses AI to increase payment fraud detection by 50% while reducing false positives by 55%, ensuring quicker and more accurate identification of fraudulent activities.
The platform uses AI to increase payment fraud detection by 50% while reducing false positives by 55%, ensuring quicker and more accurate identification of fraudulent activities.
SymphonyAI’s out-of-the-box models cover 45+ fraud scenarios, including romance scams, account takeovers, and money mule schemes, allowing institutions to counter diverse types of fraud.
Yes, SymphonyAI’s solution supports real-time transaction screening with detection and scoring latency under 50 milliseconds, making it suitable for handling large transaction volumes effectively.
Clients have reported significant improvements, such as a U.S. regional bank that reduced payment fraud losses to zero for several months despite a 140% increase in fraud attempts.
SymphonyAI’s payment fraud solution includes simplified workflows, dynamic risk assessment, and real-time reporting, helping institutions meet regulatory mandates with greater ease and accuracy.