Payment Fraud

Perform entity-based risk evaluations

Expose hidden payment fraud by linking fragmented behavioural patterns that remain hidden in isolated signals

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User interface showing buttons labeled Acquit, Confirm, Assign, Request Info, and Refer alongside a table with columns Alert Identifier, Description, Created On, Type/Sub-Type, Priority, Status, Web Event ID, and Web Event Type, displaying an alert with ID PF_1904202300026577, description referring website, creation date 19/04/2023 15:44:42, type Online, high priority, closed automatic status, and a web event ID link labeled WEBEVE-20210711-141524-00000231 of login event type.
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Provide investigators with all risk event information in one place for faster, more effective risk evaluations.

Ensure all information and actions are readily available for a decision on a held payment within 90 seconds.

Seamlessly integrate payment fraud with transaction monitoring detection, enabling fraud activities to expose signals for money laundering behavior and vice-versa.

Enable longer-running forensic investigations to build a book of evidence for each customer or incident and create searchable repositories of bad actors across all financial crime types.

SRI Investigation

Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.

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.