- \n
- Enhance existing products and services<\/li>\n<\/ul>\n
Innovative new products and services<\/strong><\/p>\n
- \n
- Algorithm-based P2P lending<\/li>\n
- BNPL<\/li>\n
- Personal Finance Management Toolkit<\/li>\n
- Travel cards<\/li>\n
- Novel savings schemes<\/li>\n
- Group finance schemes such as Chits<\/li>\n
- B2B lending<\/li>\n
- B2B payment collection automation<\/li>\n
- B2B cashflow management<\/li>\n<\/ul>\n
Exploring and expanding remittance and partner networks<\/strong><\/p>\n
- \n
- New channels for specific geographies<\/li>\n<\/ul>\n
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![\"\"](\"https:\/\/rw23.silverleap.com\/wp-content\/uploads\/2024\/11\/modern-businesswoman-celebrating-outdoors.jpg\")
\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\nFraud 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. <\/h4>\n
Fraud.net is an AI-based end-to-end fraud management and revenue enhancement ecosystem specifically built for today\u2019s real-time digital economy. <\/p>\n
Fraud.Net\u2019s 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.
\n<\/h5>\n\n Comprehensive
\n<\/h4>\nAccess all your fraud detection data, case reviews, and intelligence on a single screen \u2013 and at every step along the transaction lifecycle.<\/h5>\n
\n Customizable
\n<\/h4>\nCreate a custom fraud solution without the cost by choosing among dozens of modular capabilities \u2013 and then further enhance them by configuring case rules, workflows, fields, and models to meet your unique needs.<\/h5>\n
\n Flexible
\n<\/h4>\nIntegrate the best fraud protection data and 3rd-party applications \u2013 and seamlessly incorporate new apps and updates from our online marketplace to stay ahead of the latest threats.<\/h5>\n
\n Simple
\n<\/h4>\nAdd 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.<\/h5>\n
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![\"\"](\"https:\/\/rw23.silverleap.com\/wp-content\/uploads\/2023\/10\/Fraud-Mangement.png\")
\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n\n Scalable
\n<\/h4>\nCombat fraud without locking up valuable IT resources by taking advantage of a cloud-based platform that can quickly grow and evolve with your business.<\/h5>\n
\n Secure
\n<\/h4>\nEmbrace enterprise-grade security with a cloud-based platform, rigorous software development protocols, and seven layers of safety checks before the publication of any code.<\/h5>\n
\n Adaptive
\n<\/h4>\nFutureproof 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.<\/h5>\n
\n Proprietary Global Fraud Intelligence
\n<\/h4>\nAccess 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<\/h5>\n
AI & Machine Learning<\/h3>\n
Fraud detection with machine learning is a potent weapon against deceptive strategies in various industries. Equip your business with the world\u2019s 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\u2019s unique challenges.<\/h4>\n
Fraud.net\u2019s AI for fraud detection and machine-learning models use deep learning, neural networks, and proprietary data science methodology to provide our partners with:<\/h5>\n
\n\t\t\t\t\tReal-Time Risk Scores\t\t\t<\/h2>\n
Quantify the relative risk of fraudulent activity for any event, scored on a scale of 1 to 99.<\/p>\n
\n\t\t\t\t\tClear Explainability\t\t\t<\/h2>\n
Understand the most powerful factors driving your model\u2019s risk score so you can make more informed decisions and take the right next step<\/p>\n
\n\t\t\t\t\tContinuous Monitoring\t\t\t<\/h2>\n
Guard against model degradation and drift as customer patterns evolve & market conditions change.<\/p>\n
With Fraud.net\u2019s robust fraud detection with machine learning, you can:
\n<\/h5>\n\n\t\t\t\t\tMake Data-Driven Decisions\t\t\t<\/h2>\n
Quantify the relative risk of fraud for every event, scored on a scale of 1 to 99, and translate it into action.<\/p>\n
\n\t\t\t\t\tExplain Your Model\t\t\t<\/h2>\n
Understand the most powerful factors driving your model\u2019s risk scores so you can make more informed decisions and take the right next step.<\/p>\n
\n\t\t\t\t\tStreamline Your Investigations\t\t\t<\/h2>\n
Auto-approve low-risk activities, while auto-cancelling the riskiest ones to reduce the number of cases your fraud analysts manually review.<\/p>\n
\n\t\t\t\t\tFlag Sophisticated Patterns Of Fraud\t\t\t<\/h2>\n
Manual reviews can miss fraud when too subtle to be detected by the human eye.<\/p>\n
Collective Intelligence Network <\/h3>\n
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.<\/h4>\n
With Fraud.net\u2019s 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. <\/h5>\n
\n\t\t\t\t\tEnrich Your Customer Data\t\t\t<\/h2>\n
Leverage billions of anonymized data points from the world\u2019s largest financial services, retail, and payments organizations.<\/p>\n
\n\t\t\t\t\tGet Detailed Digital Fingerprints\t\t\t<\/h2>\n
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.<\/p>\n
\n\t\t\t\t\tMake Smarter, Faster Decisions\t\t\t<\/h2>\n
Gain more confident assessments of customers you have never encountered with Fraud.net\u2019s vigorously reliable fraud risk data.<\/p>\n
Empower Your Fraud Investigators and Gear up with cutting-edge fraud data that equip your team to<\/h5>\n
\n\t\t\t\t\tSearch The Network for Individual Customer Attributes\t\t\t<\/h2>\n
Our fraud intelligence can serve up a plethora of markers, including emails, physical addresses, IP addresses, and phone numbers.<\/p>\n
\n\t\t\t\t\tUncover Links You Might Otherwise Miss\t\t\t<\/h2>\n
Fraud.net\u2019s fraud risk data can reveal hidden connections between different data points, such as names, e-mail addresses, and shipping and billing locations. This \u201cbigger picture\u201d view elevates your fraud detection strategy from reactive to proactive.<\/p>\n
\n\t\t\t\t\tWrite More Effective Rules\t\t\t<\/h2>\n
Integrate the unique insights of the network into your fraud intelligence engine.<\/p>\n
\n\t\t\t\t\tGive your AI-Powered Risk Model More Lift\t\t\t<\/h2>\n
Harness more fraud data and global insights that you could gather independently.<\/p>\n
For more information or to schedule a consultation, please feel free to contact us.<\/h5>\n
At Silverleap, we believe in the power of embracing the future. <\/h6>\n
- New channels for specific geographies<\/li>\n<\/ul>\n