Serial Fraud Monitor
by AU10TIX · Financial crime and fraud · Hod HaSharon, Israel
Detects coordinated and repeated fraud attacks
What Serial Fraud Monitor does
- Synthetic Fraud
- Predictive Modeling and Decision-Making
What Serial Fraud Monitor is used for
- detect fraudulent accounts and synthetic identities
- monitor fraud patterns in live traffic
- detect deepfakes through behavioural analysis
About AU10TIX
Automated identity verification and serial fraud detection software for fintechs, brokers and payment firms.
AU10TIX in the vendor registry: its products, features and similar vendors.
Also by AU10TIX
- Identity Verification Suite: Document, biometric and compliance checks
- Reusable Digital ID: Verifiable credentials reusable across platforms
More in this category: AML, KYC and fraud detection software.
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