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Fraud.com

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19 reviews
  • 3 profiles
  • 6 categories
Average star rating
4.5
Serving customers since
2022
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Udentify

12 reviews

Udentify proves a person is who they say they are using a government or authority signed identity document and your NFC enabled smartphone. The Digital identity proofing process is spoof proof and highly accurate in all environmental conditions and fast.

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fcase

10 reviews

fcase is an integrated fraud management suite that provides enhanced monitoring across the payments landscape. Using centralised architecture, the platform automatically collects information from multiple fraud detection programs, and provides a cross-channel repository for all your fraud case-related data.

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aiReflex

0 reviews

Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defense coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defense identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioral engine to create hyper granular profiles for every individual to identify abnormal behavior. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defenses

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Fraud.com Reviews

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Fernando C.
FC
Fernando C.
Founder en Botech Partners, COO en Botech FPI
10/30/2018
Validated Reviewer
Review source: Organic

A must when you manage fraud operations

Integration with third parties as naturally as you should be. With FCASE you can easily count with a best of breed technology to help you with your fraud management
AT
alessandro t.
10/23/2018
Validated Reviewer
Review source: Organic

the right tool at the right time

It just meets the needs of financial institutions in their fight to control fraud
Umer A.
UA
Umer A.
Identity and Access Management Architect
10/22/2018
Validated Reviewer
Review source: Organic

Future of Fraud Prevention Operation

A central tool for Operations to manage all Fraud detections was missing in IT Security industry since beginning . This tool will definitely stand out and will make a difference.

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Year Founded
2022