Audience aiReflex?

Enterprises interested in a fraud detection and prevention to protect customers, reduce fraud losses and enable better decisions

Product Description

Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences.

Product Description

Platforms Supported

Cloud

On-Premises

Training

Documentation

Live Online

Webinars

Videos

Support

Phone Support

Online

Features

AML

Behavioral Analytics

Case Management

Compliance Reporting

Identity Verification

Investigation Management

Risk Assessment

Transaction Monitoring

Watch List

Fraud Detection

Check Fraud Monitoring

Custom Fraud Parameters

For Banking

For Crypto

For Insurance Industry

Internal Fraud Monitoring

Investigator Notes

Pattern Recognition

Transaction Approval

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  • Year Founded 2022
  • HQ Location United Kingdom
  • Ownership Fraud.com
  • Start Price
    Annual Subscription Fee
  • Price Details
    Free Trial available.