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Real-Time Detection Across All Channels
AI-driven Fraud Detection System (FDS) provides real-time detection and prevention across all channels, including mobile apps, online banking, and ATMs. Our decision engine leverages on machine learning, behavioural analytics, and device analysis to identify and mitigate fraudulent activities instantly.
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From Ready-To-Use Rules & Models to Customisation Strategy
Get access to a library of rules and models to enhance existing Fraud Detection System or speak to our experts to design a customised strategy to build a comprehensive protection against emerging threats in works with the bank’s rules, policies, regulations and risk appetite.
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Global eKYC with Device Fingerprint for Secure Onboarding
Easily kickstart digital onboarding journey by accepting 12,000+ types of identity documents with multiple modes of liveness detection for biometric authentication, detect complex fraud including deepfake, AIGC fraud, digital hijacking and more. We help banks navigate the digital transformation journey easily while maintaining high standards of security and operational efficiency.
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Risk Profiling Using Alternative Credit Data Insight
We integrate multi-source data, including behavioural patterns, social media insights, and device information, to enhance profile credit risk. This holistic approach helps banks reach underserved and unbanked populations while improving credit assessments and reducing default rates. By analysing customer behaviours and leveraging alternative data, we enable more inclusive and informed credit decisions, enhancing financial inclusion, especially in emerging markets.
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