Empowering Your Business for Accelerated Growth

Why Choose Us?

We provide a comprehensive range of services designed to empower businesses and individuals to thrive in an evolving financial ecosystem. Our Discover, Envision, and Advisory Services focus on identifying opportunities, crafting visionary strategies, and offering expert guidance tailored to specific goals and challenges. This strategic approach is complemented by our commitment to developing innovative new products and services, such as cutting-edge financial tools and platforms that address the dynamic needs of consumers and businesses alike. Furthermore, we are dedicated to exploring and expanding remittance and partner networks, enhancing global connectivity and enabling seamless financial transactions across borders. By leveraging these capabilities, we aim to drive growth, foster innovation, and create a robust ecosystem for our clients and partners.

How We Accelerate Growth

Discover, envision, and advisory service

• Enhance existing products and services

Innovative new products and services

• Algorithm-based P2P lending
• BNPL
• Personal Finance Management Toolkit
• Travel cards
• Novel savings schemes
• Group finance schemes such as Chits
• B2B lending
• B2B payment collection automation
• B2B cashflow management

Exploring and expanding remittance and partner networks

• New channels for specific geographies

Fraud is a widespread and costly issue for businesses, particularly in the digital age. According to a report by LexisNexis, every dollar of fraud costs merchants an average of $3.36. Businesses need a dependable and scalable solution that can detect and prevent fraudulent activity across multiple channels and devices in order to combat fraud.

Fraud.net is an AI-based end-to-end fraud management and revenue enhancement ecosystem specifically built for today’s real-time digital economy.

Fraud.Net’s award-winning, cloud-based platform helps organizations of all sizes harness our AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to make safer, smarter, and more profitable decisions.

Comprehensive

Access all your fraud detection data, case reviews, and intelligence on a single screen – and at every step along the transaction lifecycle.

Customizable

Create a custom fraud solution without the cost by choosing among dozens of modular capabilities – and then further enhance them by configuring case rules, workflows, fields, and models to meet your unique needs.

Flexible

Integrate the best fraud protection data and 3rd-party applications – and seamlessly incorporate new apps and updates from our online marketplace to stay ahead of the latest threats.

Simple

Add new vendors or design new fraud rules or workflows with just a few clicks — and make changes on the fly without ever needing costly, expert technical assistance.

Scalable

Combat fraud without locking up valuable IT resources by taking advantage of a cloud-based platform that can quickly grow and evolve with your business.

Secure

Embrace enterprise-grade security with a cloud-based platform, rigorous software development protocols, and seven layers of safety checks before the publication of any code.

Adaptive

Futureproof your fraud management capabilities by integrating the latest machine learning insights and data science techniques as you test and grow more comfortable with these new technologies.

Proprietary Global Fraud Intelligence

Access fraud insights from businesses in more than 120 countries through our proprietary collective intelligence network so your fraud management capabilities keep up with your expansion plans

AI & Machine Learning

Fraud detection with machine learning is a potent weapon against deceptive strategies in various industries. Equip your business with the world’s leading AI-powered fraud detection platform to combat malicious actors effectively. Combine your data with our powerful custom Machine Learning Models to generate more accurate outcomes, and fewer false positives and solve your organization’s unique challenges.

Fraud.net’s AI for fraud detection and machine-learning models use deep learning, neural networks, and proprietary data science methodology to provide our partners with:

Real-Time Risk Scores

Quantify the relative risk of fraudulent activity for any event, scored on a scale of 1 to 99.

Clear Explainability

Understand the most powerful factors driving your model’s risk score so you can make more informed decisions and take the right next step

Continuous Monitoring

Guard against model degradation and drift as customer patterns evolve & market conditions change.

With Fraud.net’s robust fraud detection with machine learning, you can:

Make Data-Driven Decisions

Quantify the relative risk of fraud for every event, scored on a scale of 1 to 99, and translate it into action.

Explain Your Model

Understand the most powerful factors driving your model’s risk scores so you can make more informed decisions and take the right next step.

Streamline Your Investigations

Auto-approve low-risk activities, while auto-cancelling the riskiest ones to reduce the number of cases your fraud analysts manually review.

Flag Sophisticated Patterns Of Fraud

Manual reviews can miss fraud when too subtle to be detected by the human eye.

Collective Intelligence Network

Fraud.net leverages fraud intelligence to operate the largest global anti-fraud consortium and platform-as-a-service for enterprises across industries, including financial services, government, technology, and other sectors vulnerable to financial fraud. Through collaboration, big fraud data, and advanced AI, we enable our members to identify and stop fraud attempts long before they have to experience a loss.

With Fraud.net’s fraud data network, you get access to a continually updating, complex map of digital behavior that can be used to identify illicit activities even before they occur.

Enrich Your Customer Data

Leverage billions of anonymized data points from the world’s largest financial services, retail, and payments organizations.

Get Detailed Digital Fingerprints

Secure robust fraud intelligence from recent fraudulent transactions and data breaches. Sniff out fraudsters using identity stitching techniques that can create more than 1 billion digital personas.

Make Smarter, Faster Decisions

Gain more confident assessments of customers you have never encountered with Fraud.net’s vigorously reliable fraud risk data.

Empower Your Fraud Investigators and Gear up with cutting-edge fraud data that equip your team to

Search The Network for Individual Customer Attributes

Our fraud intelligence can serve up a plethora of markers, including emails, physical addresses, IP addresses, and phone numbers.

Uncover Links You Might Otherwise Miss

Fraud.net’s fraud risk data can reveal hidden connections between different data points, such as names, e-mail addresses, and shipping and billing locations. This “bigger picture” view elevates your fraud detection strategy from reactive to proactive.

Write More Effective Rules

Integrate the unique insights of the network into your fraud intelligence engine.

Give your AI-Powered Risk Model More Lift

Harness more fraud data and global insights that you could gather independently.

For more information or to schedule a consultation, please feel free to contact us.

At Silverleap, we believe in the power of embracing the future.

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