An introduction to NetReveal Payment Fraud
Matt Wilkins, Product Manager for Fraud at SymphonyAI, provides a comprehensive overview of NetReveal Payment Fraud.
Designed for financial institutions facing sophisticated threats, Matt explains how AI-driven, real-time risk scoring helps prevent fraud losses, empower investigators, and ensure seamless regulatory alignment.
From innovative behavior profiling to generative AI triage support, the video demonstrates how NetReveal tackles fraud at scale while reducing false positives and accelerating compliance efforts.
Topics Covered
Real-time risk scoring for fraud prevention:
- How NetReveal stops fraudulent transactions before settlement
- Positive financial impact of early interdiction
- Facilitates accurate case documentation for internal and external reporting
Balancing fraud detection and good payments
- Releasing legitimate payments with low latency
- Avoiding unnecessary friction while maintaining high-risk detection standards
- Scalable monitoring across digital banking channels
Emerging challenges in the evolving fraud landscape
- Post-pandemic fraud surges and regulatory scrutiny
- Pressure to do more with less amid rising cyber threats
- Growing complexity of payments ecosystem (fintechs, payment service providers, open banking)
AI-driven detection and investigation at scale
- Payment profiling with behavioral analytics, rules, and AI
- 55% reduction in false positives with data-driven models
- Sub-50ms scoring latency with a roadmap toward <10ms for card payments
From detection to triage and closing the investigation loop:
- Integrated case management with 90-second triage benchmarks
- Generative AI copilot for investigations and reporting
- Batch and real-time payment coverage for enterprises
Network analytics and why customers choose SymphonyAI
- Entity resolution and analysis of money mules, counterparties and fund flows
- Unified fraud and compliance hub supporting all financial crime types
- AI and rules-based hybrid detection with full client self-service control
Related resources:
- NetReveal Payment Fraud: AI-powered solution for real-time transaction monitoring and fraud interdiction
- Sensa Investigation Hub: Microsoft award-winning centralized case management and investigation platform
- Sensa Copilot: Generative AI-enabled assistant for fraud triage and reporting
- Entity resolution: Efficiently link individuals and businesses across complex fraud networks
