Fraud Prevention Solutions

Fraud Prevention Solutions

Explore advanced solutions for fraud prevention and identity verification, offering seamless customer experiences and robust security.

Location: United Kingdom
Software Type: Web App

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Description

Fraud.com offers a suite of advanced solutions aimed at preventing fraud and ensuring secure customer authentication.
The core products include:

  1. Udentify: This identity verification platform employs biometric technologies such as face and voice recognition, alongside liveness detection, to provide secure ID verification. It is designed for various applications including online gaming, e-commerce, and access control. Different SaaS plans are available, catering to varying business needs and compliance requirements.
  2. aiReflex: This platform integrates AI-driven capabilities to combat fraud comprehensively. It features a transactional orchestration system that provides a unified risk score, an adaptive policy engine for creating context-aware rules, and dynamic case management for better fraud investigation management. The use of machine learning enhances real-time transaction analysis, improving overall fraud detection efficiency.
  3. fcase: A centralized fraud orchestration and management solution tailored for financial institutions. It focuses on integrating multiple systems to streamline operations, reduce operational costs, and improve reporting. The solution utilizes data orchestration and machine learning to enhance fraud detection and ensure compliance with regulations such as PSD2.
    These solutions collectively aim to create a seamless customer experience while minimizing the risk of fraud, thereby fostering a foundation of trust between organizations and their clients.

Features

Udentify ID Verification

A comprehensive identity verification solution using biometric technologies for secure ID validation in real-time.

aiReflex AI Engine

Utilizes machine learning to perform real-time transaction analysis, improving detection efficiency and reducing false positives.

fcase Fraud Orchestration

Centralizes fraud management processes to enhance operational efficiency and compliance with regulatory standards.

Adaptive Policy Engine

Allows users to create context-aware rules through a drag-and-drop interface, enhancing fraud defense capabilities.

Dynamic Case Management

An all-in-one solution that provides a holistic view of customer data for effective fraud case management.

Tags

fraud preventionidentity verificationAI solutionsbiometric authenticationfinancial security

Documentation & Support

  • Installation
  • Documentation
  • Support
  • Updates
  • Online Support