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aiReflex from Fraud.com is an omnichannel transactional orchestration and AI fraud detection solution, providing a definitive and final risk score to deliver precise and fair user experiences. The vendor states it scores events in under two milliseconds, offering a 360 degree view of the customer, explainable AI, threat-centric cases & link analysis.

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Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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aiReflex by Fraud.com

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

<div>Fraud.com develops technologies to help organisations fight fraud from when your customer signs up, authenticates and then uses your services; this complete end-to-end protection delivers unified fraud prevention providing the perfect balance of risk and trust. Fraud.com solutions are: </div><div><br></div><div>(Udentify)</div><div>-  Identity Verification</div><div>-  Biometric Authentication</div><div>-  Passwordless Authentication</div><div>-  Age Verification</div><div>-  Strong Customer Authentication</div><div><br></div><div>(aiReflex)</div><div>-  Transactional Orchestration</div><div>-  AI Transactional Fraud Detection and Prevention </div><div>-  AI Application Fraud Detection and Prevention </div><div><br></div><div>(fcase)</div><div>-  Journey Orchestration (managing customer risk and trust journies)</div><div>-  Intelligent Fraud investigator (Omnichannel Case Management)</div><div>-  Centralised Fraud Reporting</div><div><br></div><div>Our technologies are designed to combat financial crime at digital enterprises in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors. </div>

Fraud.com

Fraud com - aiReflex

aiReflex analyses transactions and behavioural patterns in real time to identify fraudulent transactions.

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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aiReflex

aiReflex

Overview

What is aiReflex?