NetReveal Payment Fraud Prevention

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: