Consumer Fraud Risk
Our financial crime solutions predict and prevent payment scams in real time, using AI insights and our unique view of account-to-account payments to keep consumers safe from fraudsters.
Prevent business payment fraud
Our financial crime solutions identify instances of BEC, CEO, and invoice redirection fraud to help financial institutions detect, investigate and prevent payment fraud targeted at businesses.
Prevent retail payment fraud
Our financial crime solutions identify and flag instances of authorised push payment scams and instances of account takeover to help financial institutions detect, investigate and prevent payment fraud targeted at consumers.
Trace financial crime
Our financial crime solutions trace payments and money movements stemming from a confirmed fraud or authorised push payment scam across the payments network using a patented algorithm, alerting on suspect mule accounts.
Prevent money mule activity
Our financial crime solutions identify previously hidden mule accounts within a financial institution’s personal or business account portfolio, enabling them to investigate and close them down.
Verify account name
Our financial crime solutions return a probability score based on rich payments data and advanced data science techniques to help financial institutions accurately validate payment requests in real-time.
Find out more about our financial crime solutions