Best Fraud Detection Software for Microsoft 365

Our robust and user-friendly platform empowers you to navigate the intricacies of your business landscape by providing AI-driven insights into AML, Fraud, and Cyber threats, thereby fostering a safer and more streamlined customer experience. Financial professionals often find themselves wasting precious time on exhaustive and manual research methods that frequently fail to paint a comprehensive picture of the risks associated with business opportunities. By automating these labor-intensive processes, our platform not only conserves vital resources but also yields superior results, ultimately shielding financial institutions from various concealed risks present within their clients' ecosystems. The Weaver Financial Intelligence Platform operates with the mindset of a financial investigator, diligently searching, analyzing, and monitoring essential data on individuals, companies, and other entities aspiring to join the institution as clients, partners, or employees. This innovative approach not only enhances risk assessment but also contributes to the overall efficiency and effectiveness of the financial decision-making process.

How can you verify that real people are online? Onfido (an Entrust company) helps companies identify real identities using the help of AI and identity experts. With just an ID and a picture, your customers can prove their identity wherever they are. You'll be able to secure your business and have all the information you need. Your user's digital account can be linked to their real identity using only their ID and their face. You can then re-verify your user's digital account or authenticate them with a selfie. Onfido's identity authentication has helped businesses like yours to onboard more users and reduce fraud while freeing up resources for their internal teams. Identity verification and authentication can help you drive business results. Our AI-based technology determines if a user's government-issued ID has been authenticated or fake, and then compares it with their facial biometrics. This is how we provide companies with the security and assurance they need to securely and remotely onboard customers.

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.