NetReveal Payment Fraud
Take the fight to the fraudsters
Fight back smarter with advanced machine learning that uncovers complex fraud patterns to continually improve detection capabilities
Always stay one step ahead with advanced AI-driven detection
Surface complex and ever-changing fraud typologies with sophisticated AI-powered detection that exposes patterns of suspicious behavior overlooked by rules alone.
Combine robust rules with the intelligence of machine learning
Access a library of pre-packaged rules and machine learning models and see immediate results with 45 out-of-the-box payment fraud scenarios.
Keep detection agile and adaptive
Enable in-house teams to easily create, configure or fine-tune detection models with self-service analytics that keeps your risk management strategy agile and cost effective.
Easily assess with insightful dashboards
Slice and dice data to evaluate key areas of your operation and detection model effectiveness with a view across all payment channels and types.
Entity Resolution
Resolve every data point to reveal patterns of fraudulent activity
Transform billions of siloed data points into a unified customer view to take your detection and investigation capabilities to the next level.
Discover more features and functionality of NetReveal Payment Fraud
Solution benefits
Prevent fraud at the source
Significantly reduce fraud losses with real-time fraud detection that identifies and stops bad actors in their tracks.
Enable faster customer journeys
Remove unnecessary friction and only invoke processes like step-up authentication when needed.
Share intelligence seamlessly
Easily share risk and case information across fraud, risk, and compliance functions for a holistic approach to risk management.
Adapt detection models in-house
Enable in-house teams to easily create, configure or fine-tune detection models with self-service capabilities.