Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Top European banks have selected Fraud Manager to implement their risk management solutions to combat fraud both in France and internationally. Fraudulent activities are intricate and operate across various channels. By utilizing real-time behavioral analysis, it evaluates risk based on comprehensive data and enables immediate action against fraud schemes. The system automates the most effective machine learning algorithms on a large scale to identify anomalies. It allows for detailed data analysis, fosters customer insights, and promptly identifies suspicious activities. Fraud Manager empowers risk professionals and data analysts to create and intersect numerous business unit indicators for effective risk evaluation without limitations. Users can strategize responses to potential threats using an intuitive drag-and-drop interface that eliminates the need for programming skills. With the aid of Fraud Manager's cutting-edge real-time technology and explainable AI, organizations can assess and fine-tune their threat response strategies directly. Additionally, it provides a comprehensive view of the fraud incidents that have been thwarted, along with their effects on the customer journey, ensuring a holistic approach to fraud management. This system not only enhances security but also strengthens customer trust through transparent operations.
Description
We are a cybersecurity firm that focuses on preventing fraud and safeguarding identities. Our goal is to facilitate secure digital interactions seamlessly for both individuals and organizations as they undergo digital transformation. We utilize various technologies for recognizing individuals by analyzing their unique physiological and behavioral traits. After capturing this data, our system identifies a distinct pattern for every person, which will serve as a reference for future comparisons. We also conduct transactional analyses of user behavior and implement channels specifically designed for detecting and preventing fraud. Our approach includes a secure and rapid exchange of sensitive information, referencing an encrypted data vault. Additionally, we offer a comprehensive multi-channel fraud prevention system that leverages machine learning to develop intelligent profiles, enabling us to identify potentially fraudulent activities based on observed user behavior, ensuring a robust defense against cyber threats. By continuously adapting to new data, we enhance our ability to protect against emerging fraud tactics.
API Access
Has API
API Access
Has API
Integrations
Microsoft 365
PostgreSQL
SQL Server
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ISoft
Country
France
Website
isoft.fr/en/fraudmanager/
Vendor Details
Company Name
VU Security
Founded
2007
Country
Argentina
Website
www.vusecurity.com/en/soluciones#prevencion
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Product Features
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval