FraudSeer

Comprehensive Fraud Detection

Digital fraud is on the rise! FraudSeer can protect financial institutions and fintechs from synthetic fraud, enumeration attacks and more through AI-enhanced transaction monitoring

Are You Staying Ahead of Fraud?

Spot and Prevent Suspicious Activities with FraudSeer

FraudSeer utilizes a self-learning, artificial intelligence engine to detect anomalies in consumer behavior and money movement. FraudSeer flags potentially fraudulent activities, blacklisting bad actors, and constantly preparing for the next areas they will target. 

FraudSeer easily detects:

  • Account takeover
  • ACH & wire fraud
  • Card fraud
  • Card pings
  • Check fraud
  • Enumeration attacks
  • Flagged actors
  • Merchandise return fraud
  • Merchant fraud
  • Tax fraud

Level-Up Your Fraud Prevention with

AI-Powered Fraud Prevention

FraudSeer is a hybrid Machine Learning and rule-based engine that detects anomalies in transactions and predicts fraud. The FraudSeer fraud detection algorithms can identify risks associated with human trafficking, money laundering, and other financial crimes and can pick up complex patterns that humans typically can’t. Fraudsters use AI, so why shouldn’t financial institutions and fintechs?

Anomaly Detection

Blacklisting

Merchandise Return Fraud

Stolen Identities Fraud

Unusual Activity

Continuous, Reliable Detection

Fraud never rests, but neither does FraudSeer. Its algorithms run 24/7 and allow risk managers to stay a step ahead of financial crime.  With DataSeers’ financial fraud detection software, you can identify potentially fraudulent activity, create and maintain watchlists, investigate, and report your findings from one location.  The DataSeers Machine Learning algorithms build a finely tuned machine that finds suspect behavior fast, giving you peace of mind.

Money Theft

FraudSeer focuses on those trying to steal money, rather than use it in illegal ways. It identifies those trying to defraud the issuers of PPP loans, steals identities, or synthetically establish identities, so-called “friendly fraud,” and of course the simple fraud of an unethical company being paid for goods or services it doesn’t deliver. And this is just the beginning, there’s much more to FraudSeer.

Schedule a 15-minute discovery call with our sales team.

We will review your information and a representative from our sales team will reach out to you within 24 hours.