Audience
Enterprises interested in a fraud detection and prevention to protect customers, reduce fraud losses and enable better decisions
About aiReflex
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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2. Payment getaways
3. SaaS
4. Investments companies \ exchanges
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7. Chargebcks guarante
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Pricing
Pricing Details:
Annual Subscription Fee
Free Trial:
Free Trial available.
Company Information
Fraud.com
Founded: 2022
United Kingdom
www.fraud.com/products/aireflex
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
Videos
Support
Phone Support
Online
aiReflex Frequently Asked Questions
aiReflex Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
Risk Assessment
Supported
Transaction Monitoring
Supported
Watch List
Supported
PEP Screening
Not Supported
SARs
Not Supported
Fraud Detection
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
Access Security Management
Not Supported
For eCommerce
Not Supported
