Fraud.net
Fraud.net unifies fraud prevention, anti money laundering compliance and risk management on one platform for banks, credit unions, payment processors, acquirers, remittance…
Overview
Fraud.net unifies fraud prevention, anti money laundering compliance and risk management on one platform for banks, credit unions, payment processors, acquirers, remittance companies, fintechs and commerce businesses. It combines a no code rules engine the customer authors with machine learning models tailored per client, entity screening and transaction monitoring, data orchestration across internal and external sources, and a cross customer intelligence network it describes as the largest anti fraud network of its kind.
Details
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