Detect and Prevent Fraud
With fraud on the rise, equip your organization with AI-powered fraud prevention across various channels such as Cards, ACH, FedNow, RTP, Checks, Wires, Account Takeovers, Scams, Enumeration Attacks, etc.
Are You Staying Ahead of Fraud?
Spot and Prevent Suspicious Activities with FraudSeer
FraudSeer offers comprehensive fraudFraud is defined as a deliberate and deceptive act carried out with the intent to gain an unfair or unlawful advantage. Fraud is mostly associated with deceit, misrepresentation or concealment… detection for banks and payments. FraudSeer utilizes a self-learning, artificial intelligenceAI is a ground-breaking technology that will change the shape of technology and how humans interact with it and business in general. Encompassing machine learning to make a machine ‘think’… 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.
Level-Up Your Fraud Prevention with
AI-Powered Fraud Prevention
FraudSeer is a hybrid Machine LearningIs a particular sector within Artificial Intelligence that programs a machine to comb through vast swathes of data and make decisions and insights based on that with very little human… 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 crimeFinancial crime covers a range of illegal actions within the financial sector, such as fraud, money laundering, corruption, bribery, and financing terrorists. It represents a risk to financial institutions and…. 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.
