Fraud AI
Anomaly Detection
Deviation detection from velocity counters and rule thresholds.
Surfaces unusual transaction patterns without predefined rules, aiming to catch new and previously unseen fraud patterns.
What you get
Beyond-rules detection
Unusual patterns are surfaced without relying on fixed rules.
Behavior baseline
A baseline of normal behavior is derived to measure deviations.
Action on suspicious drift
A marked deviation routes the transaction to review or 3DS.
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