Fraud Detection
by ComplyAdvantage · Financial crime and fraud · London, United Kingdom
Transaction fraud scoring
What Fraud Detection does
- Out-of-the-box fraud scenarios & rules library
- Machine learning models
- Romance scams
- Explainability: Not only detects fraud but also explains the reason why each alert was created.
- First to connect & enrich multiple streams of disparate data: Adverse Media, Sanctions, PEPs, RCAs & UBOs.
- Customer Onboarding and Screening
- Relationship Fraud
What Fraud Detection is used for
- Detect payment fraud across payment types
- Identify and assess client risk profiles
- Reduce false positives in fraud alerts
- Link accounts controlled by one individual
- Track flow of illicit funds within a system
About ComplyAdvantage
AI sanctions, PEP and adverse media screening platform (Mesh) with payment screening and transaction monitoring.
ComplyAdvantage in the vendor registry: its products, features and similar vendors.
Also by ComplyAdvantage
- ComplyAdvantage Mesh: AI-native financial crime risk platform
- Customer Screening: Sanctions, PEP and adverse media screening
- Company Screening: Screening of business customers and counterparties
- Transaction Monitoring: Rules and AI detection of suspicious activity
- Payment Screening: Real-time sanctions screening of payments
More in this category: AML, KYC and fraud detection software.
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