Name: FraudSuite360
Author: Cybertonica

Customer Success Management Training

Help Desk

Web and Video Conferencing

Customer Support

Augmented Reality Development

Development

Academic Advising

Education

Board Management

Business Intelligence (BI)

Collaboration

Contract Management

Corporate Social Responsibility (CSR)

Desktop Publishing

Enhanced 911 (E911)

Environmental Health and Safety (EHS)

Manufacturing Execution

Project Portfolio Management

Enterprise

Accounting

Investor Relations

Merger and Acquisition

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Access Gateways

Build Automation

Cloud Storage

Continuous Delivery

Converged Infrastructure

Data Center Cooling

Data Fabric

Fraud Detection

Integration Platform as a Service (iPaaS)

Managed File Transfer (MFT)

Mobile Device Management (MDM)

Network Behavior Analysis

Network Performance Monitoring

Threat Intelligence

Value-Added Resellers (VARs)

Workload Automation

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Audience Engagement

Audio Editing

Content Management

Email Marketing

Gamification

Local Marketing

Marketing Automation

Press Release Management

Product Information Management (PIM)

Screen and Video Capture

Search Engine Marketing (SEM)

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Proposal

Quote to Cash

Sales Coaching

Sales

Cloud Infrastructure Entitlement Management

Security

Apparel

Chargeback Management

Dental

Financial Services CRM

ID Card

Internet of Medical Things

Nonprofit Fundraising

Oil and Gas

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

Priority Matrix

Appfluence

eMeetingsOnline

FastPIPE

FastEST, Inc.

ReportsNow

AspenOne Supply Chain Management

Aspen Technology

Crowdtap

Document Locator

ColumbiaSoft

Frosmo

Frosmo Ltd

Azurepath

Azurepath, LLC.

Aras PLM

Aras Corporation

FraudSuite360TM is an advanced fraud and risk monitoring solution designed to provide real-time actionable insights through cutting-edge machine learning and enhanced behavioral analytics. According to the vendor, this solution is widely adopted by global acquiring and issuing banks, payment processors, fintech companies, and payments institutions to detect suspicious activity and anomalies with a high level of accuracy, effectively reducing fraud and enhancing user experiences.

## Key Features

**360-Degree Insights**: FraudSuite360TM aims to provide comprehensive insights in a single solution, enabling fraud and risk teams to efficiently manage diverse portfolios and identify potential merchant risks. It integrates internal and external third-party business and risk data, leveraging resources such as CRM, KYC, AML, and Dark Web data to facilitate informed decision-making.

**Advanced Machine Learning**: The vendor claims that FraudSuite360TM utilizes sophisticated machine learning algorithms and data science techniques to analyze raw data and models against a vast repository of historical patterns. This empowers the system to effectively detect deep fakes and sophisticated multi-channel fraud, ensuring accurate fraud detection and prevention.

**Enhanced Behavioral Analytics**: FraudSuite360TM leverages advanced behavioral analytics to analyze user behavior and identify anomalies that may indicate fraudulent activity. This feature significantly reduces false positives and enhances the overall accuracy of fraud detection.

**Real-Time Monitoring and Alerting**: According to the vendor, FraudSuite360TM provides real-time monitoring and alerting capabilities, empowering fraud and risk teams to promptly track security bank fraud, suspicious transactions, and individual merchant performance. The system automates alert generation, reporting, and analysis, enabling proactive fraud prevention and risk management.

**KYC and Compliance Checks**: FraudSuite360TM offers robust KYC (Know Your Customer) and compliance checks to ensure adherence to regulatory requirements and mitigate risks associated with fraud and financial crime. It facilitates effective management of PSD2-related PISP exemptions and reporting across all channels.

**Risk-Based Authentication**: The system enables risk-based authentication challenges, triggering 3DS/SCA flows to authenticate high-risk transactions in real-time. This feature helps safeguard revenue by accurately identifying and declining high-risk transactions while ensuring a seamless user experience for legitimate transactions.

LivePlan is business plan software for entrepreneurs.  Features include the pitch creation, sample plans, financial assessments, and performance dashboards.

LivePlan Premium

LivePlan Standard

LivePlan

Predict360, the flagship software solution by 360factors, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Predict360 integrates regulations and obligations, compliance management, risks and controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform based on artificial intelligence to provide predictive analytics and unique insights for predicting risks and streamlining compliance.

Predict360 by 360factors

FraudSuite360

Financial Risk Management

Cybertonica

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Financial Risk Management Software

FraudSuite360

Overview

What is FraudSuite360?