Apply graph analytics and behavioral biometrics to flag anomalous transactions and coordinated fraud schemes. Reduce fraud losses by 20-40%.
Join Waiting listTime Anomaly Detection - Analyzes every transaction detecting behavioral deviations from customer norms in microseconds
Maps transaction networks to identify coordinated fraud schemes and mule accounts
Uses device fingerprints, typing patterns and location signals to verify customer identity
Identifies clusters of accounts executing coordinated fraud indicating organized schemes
Assigns real-time fraud risk scores to every transaction enabling automatic blocking of high-risk transactions
Surfaces high-confidence fraud cases to fraud operations team with recommended actions.
Detect and block 20-40% of fraud schemes before settlement - 30%
Machine learning reduces false positives by 50% improving investigator efficiency
Graph analytics identify fraud rings enabling coordinated takedowns - Major
Turn operational complexity into measurable performance gains.
