Key Features

The developed bank fraud detection & prevention software combines a rules-based decision engine & tracks past transactions for usage patterns to detect anomalies & prevent fraudulent attempts.

Fraud prevention framework

The integrated banking fraud detection solution enables real-time monitoring, modification, and addition of fraud detection rules with proactive recommendations.

Deep insights on fraud patterns

An essential checkpoint component analyzes in-process transactions and enables real-time blocking of unauthorized card/online transactions based on fraud detection algorithms.

Real-time transaction screening

The developed adapter combined with ML capabilities constantly monitors incoming transaction data.

Automated alerts

Accelerates investigation with suggestions on suitable action (review and block or discard) on detection of suspicious issues such as repeat transactions, high withdrawal velocity, or a rise in failed transaction rates.

Real-time insights Dashboard
fraudulent activity monitoring dashboard

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