Fraud Prevention

The Fraud Prevention app gives banks an extra layer of intelligence in the fight against payment scams and novel fraud tactics. The decision app helps banks to anticipate and adapt to the evolving fraud landscape, by leveraging algorithms that go beyond memorizing old attack patterns. It provides banks with enhanced situational awareness, with tools to scenario plan and stress test emerging threats. The app harnesses human intelligence and the best of the banks’ pre-existing solutions, bringing both within an AI control system. Banks can be confident that their fraud prevention models meet new EU regulations and they can more efficiently resolve customer disputes via next-generation explainable AI.