Tailor your machine learning scenarios to fit your institution's individual risk profile. You can select the confidence level you want the scenarios to reach to trigger alerts, allowing you to hone in on specific trends and patterns for your team to investigate.
Understanding why an alert triggered cuts down on critical investigation time, so transparency is the foundation to efficiency. Our system provides an accurate and detailed description of potential fraud activity giving you the fastest path to resolution.
The longer you use these scenarios, the smarter they get. As the scenario gains more transaction data to process, it begins to “learn,” increasing accuracy and making it more capable to predict your customers’ and members' habits and patterns.