Use the Fraud Management to protect your customers and your assets

Supercharge your people with machine learning assisted investigation. Combine human intuition and machine learning algorithms to surface and visualise patterns from complex data. Categorise your customer transactions, and select the right solution for your sector.

Fraud Detection

Fraud Investigation

Enable proactive, Real-Time fraud investigations

The Fraud investigation module helps reduce case resolution times and safeguard your customer’s assets. Send instant alerts across multiple channels about suspicious card transactions, personal account access or information changes detected in real-time.

The Fraud detection module helps reduce case resolution times and safeguard your customer’s assets.

Improve analysis and efficiency

Analyse vast amounts of data in milliseconds with powerful machine learning capabilities. Allowing you to investigate more cases while eliminating human error.

Intelligent risk scoring

Reduce fraud and optimize security with scalable risk scoring customized to your business and customer needs.

Simplify complex investigations

Identify suspicious behaviour patterns and uncover pivotal evidence easily. Helping you to prioritize anomalies and reduce time wasted on complicated data.

Predict fraud patterns

Improve accuracy and prediction capabilities through continuous learning that feeds and updates models.