FRAUD DETECTION
Secure Your Customers’ Funds by Fending Off Fraudsters in Real-time
Empowers banks with cutting-edge technology and intelligent algorithms to proactively prevent and detect fraud attempts, providing unparalleled security for your customer’s funds.
FRAUD DETECTION
Fend Off Fraudsters in Real-time
Empowers banks with cutting-edge technology and intelligent algorithms to proactively prevent and detect fraud attempts, providing unparalleled security for your customer’s funds.
FRAUD DETECTION
Fend Off Fraudsters
In today’s world, banks need a strong partner to fight against fraudsters to keep their customers’ money safe. With the increasing burden to recover or repay customer funds, having a reliable system to prevent and detect fraud becomes more crucial than ever. To stay ahead, banks require modern technology, smart algorithms, and a proactive approach. This demands accurately identifying both known and emerging fraud patterns, swiftly reacting to fraud incidents, and ensuring secure transactions in real-time. Safeguard assets while keeping pace with the evolving modus operandi of fraudsters.
PROBLEM
Thwart sophisticated attacks with limited resources
Fraud prevention and detection present unique challenges. Limited resources and budget constraints often restrict your ability to invest in advanced technology and dedicated fraud prevention teams. Consequently, you are becoming more vulnerable to sophisticated fraud schemes that can result in substantial financial losses and reputational damage. With the rise of digital banking and evolving fraud tactics, banks face an uphill battle in identifying and mitigating fraudulent activities. Aim for cost-effective and scalable fraud prevention solutions tailored to your specific needs.
SOLUTION
Use real-time monitoring while minimizing false positives
The solution lies in implementing comprehensive yet affordable fraud prevention measures while ensuring customer experiences. By leveraging intelligent automation and advanced analytics, you can detect and mitigate fraud in real-time with minimal false positives. Cloud-based fraud detection systems offer scalability and cost-effectiveness, enabling you to access cutting-edge technology without significant upfront investments. Using a risk platform with pre-built machine learning models and sturdy case management will allow you to secure payment rails and be compliant with current and future regulations.
PRODUCT & FEATURES
TM-Pro Fraud Detection
Prevent Account Takeovers, Authorised Push Payments and other fraudulent transactions in real-time with our cutting-edge payment fraud solution. TM-Pro’s Fraud Detection platform seamlessly merges internal and external data sources, leveraging advanced rules and machine learning algorithms in order to pinpoint potentially suspicious behaviour accurately. As a result grant you invaluable insights, false positives reduction, and increased operational efficiencies.
BENEFITS
Fraud Detection by TM-Pro
Uncovering New and Emerging Threats
Leverages continuous learning and model feedback to uncover new and emerging fraud threats. By staying updated and adaptive, the solution effectively identifies evolving fraud patterns and protects your business against emerging risks.
Reduced False Positives
With powerful behavioural profiling capabilities, you can significantly reduce false positives, ensuring that legitimate transactions are not wrongly flagged as fraudulent.
Real-Time Fraud Detection
TM-Pro’s advanced AI models enable real-time detection and prevention of fraudulent activities, ensuring immediate action to safeguard your business and customers.
Flexible and Fast Deployment Options
TM-Pro offers fast and flexible cloud deployment options tailored to your needs. With seamless integration into your existing infrastructure, TM-Pro enables efficient implementation in the cloud, providing adaptability and scalability to meet your specific requirements.
