NetReveal Payment Fraud
Close the gaps in your payment ecosystem
Champion a truly cohesive approach with enterprise-wide deployment that stops fraudsters exploiting the gaps in disconnected systems.
Spot the chinks in your armour
Access a centralized view that quickly identifies high exposure activity and vulnerable entry points that have remained hidden from siloed fraud teams.
Rapidly deploy in 12 weeks
Seamlessly deploy enterprise-wide for multiple lines of business across complex organizational structures in just three months.
Limitlessly scale
Our solutions effortlessly scale to match the needs of even the largest financial institutions, with architecture that enables virtually limitless dynamic vertical and horizontal scaling.
Enhance customer experience with a unified approach across the enterprise
Apply fraud prevention controls intelligently so that genuine customers are not hampered by unnecessary steps or duplicated processes in their interactions.
Sensa Investigation Hub
Integrate payment fraud with AI-powered case management
Unify your enterprise-wide risk and compliance tech stack and arm every investigator with a generative AI-powered assistant.
Discover more features and functionality of NetReveal Payment Fraud
Solution benefits
Prevent fraud at the source
Significantly reduce fraud losses with real-time fraud detection that identifies and stops bad actors in their tracks.
Enable faster customer journeys
Remove unnecessary friction and only invoke processes like step-up authentication when needed.
Share intelligence seamlessly
Easily share risk and case information across fraud, risk, and compliance functions for a holistic approach to risk management.
Adapt detection models in-house
Enable in-house teams to easily create, configure or fine-tune detection models with self-service capabilities.