NetReveal Payment Fraud
Low latency payment fraud detection and prevention
Seamlessly integrate AI-powered detection into your payment ecosystem stopping criminals in real-time and preventing fraud at the source
Intelligently evaluate in-flight payments to reduce fraud losses
Enable low latency interdiction on payments by evaluating transactions with advanced AI-driven fraud models and scenarios.
Enhance investigations and reduce false positives by 55%
Connect payment fraud risk signals across multiple channels and provide investigators with all risk event information in one place for faster, more effective risk evaluation.
Monitor evolving behavior and increase payment fraud detection by 50%
Continually monitor customer behavior and compare with pre-defined risk indicators and AI-powered models to identify new threats.
Limitlessly scale and deploy enterprise-wide in just 12 weeks
Engineered to rapidly handle extreme volumes of data, performance and accessibility are never a concern for your operational agility.
Financial crime prevention for your industry
Banking
Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.
Insurance
Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.
Financial markets
Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.
Private banking and wealth management
Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.