Brighterion applies behavioral profiling to the monetary transfer history of both senders and receivers associated with an account, creating intelligence on users’ usual transaction ​​patterns to provide real-time fraud prevention. Output scores indicate the likelihood of fraud and scams in real time. 

A2A Transaction Fraud Monitoring is a powerful AI solution that detects fraud across payment rails. This highly accurate solution protects you and your customers from ​​attacks such as authorized push payments fraud, account takeover (ATO) and other scams.  

The scores are received through the Brighterion AI intuitive interface that comprises Rules Management, Case Management and Business Insights modules. Using the interface, you can adjust your risk thresholds to balance risk with profitability. 

The solution is built quickly using your historical data and is ready to deploy in just weeks. Together, we will determine your business goals and work with you to collect and clean your data. We then prepare your data and select the appropriate modeling techniques for your desired outcomes. When the model shows the desired results, we will present it for your evaluation and review deployment options and plans. 

Yes, you can deploy in any market worldwide and start seeing results right away. 

Maximizing our knowledge of fraud from decades of experience, Brighterion’s AI has shown a 50 percent incremental increase in fraud/scam detection with 99.75 percent approved transactions for one of the world’s major A2A payment networks.