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NetReveal Payment Fraud Prevention
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Minimize fraud losses with real-time fraud detection and prevention
Tackling increased payments volumes, sophisticated fraud schemes, cross-channel complexities, and persistent identity theft demands a comprehensive risk understanding across all payment methods to prevent criminal behavior and financial loss.
NetReveal Payment Fraud solution seamlessly integrates with an organization’s payment ecosystem, employs a combination of customer-driven and machine learning (ML) models to uncover fraud schemes and scams. The solution provides enhanced AI-driven investigation and fraud management capabilities, and it can be up and running within twelve weeks.
NetReveal Payment Fraud Prevention offers:
- Effective real-time fraud detection and prevention: Significantly reduce fraud losses with low latency detection that identifies and stops fraud across multiple channels and payment types.
- Holistic view of risk: Share risk and case information across fraud, risk, and compliance functions to get a complete picture of the risk associated with each payment method and understand customer behavioural data across all channels, lines of business and lifecycle stages.
- End to end fraud and financial crime investigations: Seamlessly integrates with the Sensa Investigation Hub, a Generative AI-powered investigation platform which delivers a single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud.
Additional features and capabilities:
- Entity-based risk evaluation: Efficiently conveying a holistic view of the risk event data associated with a particular entity, risk signals are transmitted across multiple channels in the organization to ensure a comprehensive and proactive approach to risk.
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Sensa Investigation Hub Proof of ValueSymphonyAISensa Investigation Hub is a single, enterprise-wide solution for all your investigative needs.
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Applicable to:
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