FraudLess
The new-age fraud detection and prevention system based on non-historical approach of modeling. Strong protection from cyberfraud for financials and ecom.
We collect data about consumers' behaviour via js-pixel, merge them by open-source information and transform into significant features for analyzing probability of fraud activity. Fraudless allows to reduce fraud rate up to 80% and to find hidden relations between consumers.
Fraudless returns features of:
Anonimizing and non typical devices usage. Indicators of software and algorithms usage enabling to de-personalize consumer's device;
Emulation of devices. Indicators of software and algorithms usage enabling to run virtual machines and emulate desktop or mobile devices;
Hidden relations between consumers. It allows to detect fraud and social default in real-time mode;
Compromized data usage;
Cyberfraud activities which are constantly changing
FraudLess allows to:
Reduce risks for banks and microfinancials;
Reduce operation costs;
Reduce fraud default rate;
Increase efficiency of collecting debts;
Reduce negative reviews;
Increase financial results stability;
Increase learning rates of scoring models.
Управление кредитными, операционными и лицензионными рисками за счет определения:
наличия паттернов кибермошенничества;
потока подозрительных транзакций, в т.ч. по 115 ФЗ;
наличия паттернов внутреннего мошенничества (вовлеченность сотрудников финансовых компаний в мошеннические схемы)
According to your requirements we can develop dashboards of non-typical points of conversion reduction.
С одной стороны система позволяет определять и блокировать потоки аномальных (с позиции ПОД/ФТ) транзакций и тем самым сокращает лицензионные риски и операционные затраты, а с другой - позволяет очистить клиентский поток от киберфрода в режиме онлайн.