aiReflexFraud.com
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Related Products
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About
TrackLight is an AI-powered fraud detection and prevention platform designed to identify and stop fraudulent activities before costly decisions are made. It leverages a library of over 3,000 fraud schemes and more than 1 billion open-source intelligence records, integrated seamlessly into existing workflows. The platform features an AI co-pilot named Ray, which provides executive summaries of findings and specific action recommendations, ensuring accurate and equitable decisions. TrackLight's suite includes tools for due diligence, fraud analytics, social network analysis, and case management, all aimed at safeguarding enterprises by detecting patterns in vast data sets and automating tasks. The platform is designed to fit seamlessly into business processes, supporting operations while providing informed guidance to identify potential fraud more easily.
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About
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence 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 defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour.
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 defences.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Government agencies and corporations seeking a tool to detect and prevent fraud by leveraging advanced AI and comprehensive data analysis
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Audience
Enterprises interested in a fraud detection and prevention to protect customers, reduce fraud losses and enable better decisions
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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PricingAnnual Subscription Fee
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationTrackLight
Founded: 2023
United States
tracklight.ai/
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Company InformationFraud.com
Founded: 2022
United Kingdom
www.fraud.com/products/aireflex
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Amazon EC2
Amazon Web Services (AWS)
Udentify
fcase
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