https://store-images.s-microsoft.com/image/apps.53853.f052a9a4-a7ca-4d91-87fe-2043309a9694.b7ec34b3-40cc-49fe-b008-097195042bc7.ab4773b7-1fa9-4a77-9d48-e2f10f2d3c9c

NetReveal Payment Fraud Prevention

SymphonyAI

NetReveal Payment Fraud Prevention

SymphonyAI

Minimize fraud losses with real-time fraud detection and prevention

Tackling increased payments volumes, sophisticated fraud schemes, cross-channel complexities, and persistent identity theft demands a comprehensive risk understanding across all payment methods to prevent criminal behavior and financial loss.

NetReveal Payment Fraud solution seamlessly integrates with an organization’s payment ecosystem, employs a combination of customer-driven and machine learning (ML) models to uncover fraud schemes and scams. The solution provides enhanced AI-driven investigation and fraud management capabilities, and it can be up and running within twelve weeks.

NetReveal Payment Fraud Prevention offers:

  • Effective real-time fraud detection and prevention: Significantly reduce fraud losses with low latency detection that identifies and stops fraud across multiple channels and payment types.
  • Holistic view of risk: Share risk and case information across fraud, risk, and compliance functions to get a complete picture of the risk associated with each payment method and understand customer behavioural data across all channels, lines of business and lifecycle stages.
  • End to end fraud and financial crime investigations: Seamlessly integrates with the Sensa Investigation Hub, a Generative AI-powered investigation platform which delivers a single, entity-centric view of risk across the entire spectrum, encompassing AML, sanctions, KYC/CDD, and fraud.

Additional features and capabilities:

  • Entity-based risk evaluation: Efficiently conveying a holistic view of the risk event data associated with a particular entity, risk signals are transmitted across multiple channels in the organization to ensure a comprehensive and proactive approach to risk.
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https://store-images.s-microsoft.com/image/apps.45822.f052a9a4-a7ca-4d91-87fe-2043309a9694.b7ec34b3-40cc-49fe-b008-097195042bc7.7a3944d6-9d27-4985-a855-7546be24920c
https://store-images.s-microsoft.com/image/apps.35912.f052a9a4-a7ca-4d91-87fe-2043309a9694.b7ec34b3-40cc-49fe-b008-097195042bc7.a79cbfbd-42cb-4278-86c3-15e23859c10f