NetReveal Payment Fraud
Perform entity-based risk evaluations
Expose hidden payment fraud by linking fragmented behavioural patterns that remain hidden in isolated signals
Connect risk signals across multiple channels and payment types
Provide investigators with all risk event information in one place for faster, more effective risk evaluations.
Enable faster level 1 payment triage
Ensure all information and actions are readily available for a decision on a held payment within 90 seconds.
Connect fraud with AML and expose hidden signals across risk typologies
Seamlessly integrate payment fraud with transaction monitoring detection, enabling fraud activities to expose signals for money laundering behavior and vice-versa.
Provide investigators with all the context they need
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.
Sensa Investigation Hub
Integrate payment fraud with AI-powered case management
Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.
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.
