Protecting brands from payment fraud
Preventing payment fraud 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.
Screen extreme transaction volumes in real-time while enabling instant payments and effective investigations. NetReveal Transaction Screening combines flexible list integration with generative and predictive AI to improve match accuracy and bolster your sanctions screening efforts.
SymphonyAI’s NetReveal Transaction Screening draws upon 350 supported watchlists in 60+ languages. Screen against millions of watchlist entries in as little as 40 milliseconds. Dynamic risk assessments are supported by automated watchlist updates, and new watchlists can deploy enterprise-wide in as little as 15 minutes.
Screen extreme transaction volumes in real-time while enabling instant payments and effective investigations. NetReveal Transaction Screening combines flexible list integration with generative and predictive AI to improve match accuracy and bolster your sanctions screening efforts.
SymphonyAI’s NetReveal Transaction Screening draws upon 350 supported watchlists in 60+ languages. Screen against millions of watchlist entries in as little as 40 milliseconds. Dynamic risk assessments are supported by automated watchlist updates, and new watchlists can deploy enterprise-wide in as little as 15 minutes.