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.

NetReveal Payment Fraud Prevention

by SymphonyAI