Detect and prevent fraudulent activities instantly
with AI-powered solutions.
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FraudSpect leads the fight against financial crime with cutting-edge AI,
setting new standards in fraud prevention.
Fraudspect Solutions
Transaction Monitoring
Continuously track transactions for unusual patterns or risky behavior. Ensure compliance and reduce financial crime risks.
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PEP and Sanction Screening
Screen customers against global lists for politically exposed or sanctioned individuals, helping you stay compliant and reduce risk.
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AML Compliance
Automate anti-money laundering checks to detect, prevent, and report suspicious activities effortlessly.
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ID Liveness
Verify customer identity with liveness detection, ensuring they’re real and present during onboarding.
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KYC Verification
Streamline identity verification for new customers, reducing fraud risk while enhancing onboarding efficiency.
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Adverse Media Screening
Identify potential reputational risks by monitoring global media for negative news about customers.
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A single platform for mastering risk across all channels, geographies, and payment types.
99.9% Accuracy in Fraud Detection
AI-Powered Real-Time Alerts
Customizable Risk Parameters
Seamless Integration with Existing Systems
A single platform for mastering risk across all channels, geographies, and payment types. Build trust to help businesses become confident in adapting to the ever-changing financial crime landscape.
Other reasons to
choose FraudSpect
Scan and analyze transactions in real-time, flagging suspicious activity before it becomes a significant breach.
Continuously learn from data, enhancing its ability to predict and prevent new and emerging fraud tactics.
Gain access to deep analytics providing actionable insights, helping your business to understand fraud trends and adapt accordingly.
Allows financial teams to monitor, manage, and respond to threats efficiently.
Scale to meet the demands of your businesses of any size while maintaining top-tier security protocols.
Tailor fraud detection and monitoring processes to fit your unique business requirements, ensuring flexibility and precision.
Frequently Asked
Questions
What is the Fraudspect App?
Seamlessly pay local and international educational expenses using our fast and convenient online payments platform from the comfort of your home.
What is the payment processing timeline on the Fraudspect App?
Seamlessly pay local and international educational expenses using our fast and convenient online payments platform from the comfort of your home.
How does the Fraudspect App Work?
Seamlessly pay local and international educational expenses using our fast and convenient online payments platform from the comfort of your home.
How do I get started using the Fraudspect app?
Seamlessly pay local and international educational expenses using our fast and convenient online payments platform from the comfort of your home.
Leverages big data and machine learning to
safeguard businesses.
Solutions
Transactions MonitoringPEP & Sanction ScreeningFraud DetectionAML ComplianceID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources and update from our
financial experts
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