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SciFraud
The ultimate AI solution for fraud detection
The problem
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Fraud is a costly and pervasive threat for businesses of all sizes and industries.
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Traditional fraud detection methods are often slow, inaccurate, and expensive.
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In the last few years, fraudsters have multiplied extensively and new Fraud schemes appear every day, making it impossible to be detected by traditional methods.
The solution
SciFraud is a cloud-based software that uses advanced artificial intelligence techniques to detect and prevent fraud in real time.
SciFraud leverages big data analytics, machine learning models, and anomaly detection algorithms to identify fraudulent patterns and behaviors across multiple data sources and channels.
SciFraud also provides actionable insights and alerts to help you mitigate fraud risks and losses.
Benefits
With SciFraud, you can
Reduce substantially fraud losses, increasing fraud detection accuracy.
Avoid client churn generated by high false positive rates.
Save time and money by automating fraud prevention processes.
Enhance customer trust and satisfaction by providing a secure and seamless experience.
Features
Real-time fraud scoring and prediction
Advanced AI technology: Bayesian networks, graph neural networks, and machine learning-based rules and thresholds
​Multi-channel fraud monitoring and analysis
Interactive dashboards and reports
Fraud alert notifications and workflows
​Integration with existing systems and platforms
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