Payment Fraud

Significantly reduce payment fraud losses with low latency detection that prevents fraud across multiple channels and payment types.

Treat multiple payment sources as a single stream for a real-time holistic overview of all transactions taking place across different channels.

Apply rules and predictive AI in real-time based upon a comprehensive picture of the customer’s behavior to improve detection accuracy and reduce false positives.

Enhance operational efficiency with real-time source system and gateway interfaces that hold payments, with a block or release decision swiftly actioned once triaged.

Ensure full monitoring of all payments with intra-day fraud detection and interdiction on corporate batch payments, such as ACH in North America.

Entity Resolution

Transform billions of siloed data points into a unified customer view to take your detection and investigation capabilities to the next level.

Significantly reduce fraud losses with real-time fraud detection that identifies and stops bad actors in their tracks.

Remove unnecessary friction and only invoke processes like step-up authentication when needed.

Easily share risk and case information across fraud, risk, and compliance functions for a holistic approach to risk management.

Enable in-house teams to easily create, configure or fine-tune detection models with self-service capabilities.