Scam Detection

Prevent Customers Making Payments to Fraudsters

Detect subtle signs of coercion or changes in customer behavior

Piece together scam intelligence including victim propensity modelling and payment beneficiary data

Investigate Unusual Customer Behavior

Investigate Unusual Customer Behavior

Combine behavioral biometrics markers with device and transaction behavior to identify signs of coercion

Identify Scam Beneficiary Accounts

Identify Scam Beneficiary Accounts

Identify clusters of high-risk payments going to one beneficiary account using two-party payment models

Interrupt High-Risk Payments

Interrupt High-Risk Payments

Dynamically inject tailored messages during payment journey. Slow down or delay high-risk payment transactions

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