Level-Up Your Fraud Prevention With AI-Powered FinanSeer

A hybrid Machine Learning and rule-based engine that detects anomalies in transactions and predicts fraud​. FraudSeer’s algorithms can identify patterns associated risk and financial crime.  Identify and prevent fraud, laundering, and trafficking from happening on your platform.

  • Anomaly Detection
  • Merchandise Return Fraud
  • Stolen Identities Fraud, e.g. Tax Fraud
  • Unusual Activity – Geography, Pattern, Travel
  • Watchlisting