Minimize Financial Fraud with Machine Learning & AI
Integrate smart technologies to protect your fintech business
Fight fraud effectively! Benefit from applying machine learning and artificial intelligence technologies for identifying, preventing and minimizing fraud activities. Protect your data and ensure secure financial services for your customers.
Custom ML-powered software helps prevent:
Chargeback fraud
ML-algorithms track all chargeback operations, analyze them, create patterns, and compare each new chargeback with the previous ones to detect differences and catch fraud.
Account takeover
Integrate ML-software to eliminate malware, phishing, or data breach attempts, which can lead to taking over someone’s bank account.
Refund fraud
Machine learning solutions integrated into your system make it impossible for scammers to access credit card credentials to request a refund to another bank account.
Identity theft
ML software can add massive protection to personal information such as bank details, names, passwords, emails, passport, or other identification data.