Scam Detection
Prevent Customers Making Payments to Fraudsters
Detect subtle signs of coercion or changes in customer behavior
Piece together scam intelligence including victim propensity modelling and payment beneficiary data
Investigate Unusual Customer Behavior
Combine behavioral biometrics markers with device and transaction behavior to identify signs of coercion
Identify Scam Beneficiary Accounts
Identify clusters of high-risk payments going to one beneficiary account using two-party payment models
Interrupt High-Risk Payments
Dynamically inject tailored messages during payment journey. Slow down or delay high-risk payment transactions
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