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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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KY
Kadir Y.
10/18/2018
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Review source: Organic

I'm fascinated about the way Fcase centralizes fraud prevention operations.

Reporting is phenomenal. PSD2, operator leaderboard, performance comparison among operators, utilization reports for the whole team... They provide an intensive visibility around the operations of fraud prevention.

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London, GB

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Year Founded
2022