NetReveal Payment Fraud
Accurately anticipate deception
Significantly reduce payment fraud losses with low latency detection that prevents fraud across multiple channels and payment types.
Transform cross-channel detection
Treat multiple payment sources as a single stream for a real-time holistic overview of all transactions taking place across different channels.
Leverage behavioral profiling and risk scoring
Apply rules and predictive AI in real-time based upon a comprehensive picture of the customer’s behavior to improve detection accuracy and reduce false positives.
Improve decisioning and response management
Enhance operational efficiency with real-time source system and gateway interfaces that hold payments, with a block or release decision swiftly actioned once triaged.
Ensure safer batch payments
Ensure full monitoring of all payments with intra-day fraud detection and interdiction on corporate batch payments, such as ACH in North America.
Entity Resolution
Resolve every data point to reveal patterns of fraudulent activity
Transform billions of siloed data points into a unified customer view to take your detection and investigation capabilities to the next level.
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.
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