Protect Your Institution and Customers Instantly
Datactive Fraud&Risk monitors multiple channels in real-time from a single platform, producing the fastest responses against fraud threats. Its AI-powered engine minimizes false alarms, helping you provide a seamless customer experience.
Layered Approach
Provides specialized capabilities on a product and channel basis, allowing for use in multiple business lines with a single investment.
Centralized Case Management
Manage all generated cases from a single point, take immediate action, and automatically determine the direction of your transaction flows.
Low False Positive Rate
Its AI and machine learning-powered engine minimizes false transaction blocking decisions, protecting customer satisfaction.
Full Integration
Works in full integration with Datactive AML&KYC, allowing you to track the customer lifecycle 360 degrees.
Why Datactive Fraud&Risk?
Real-Time Protection and Decision Making
Protects your systems instantly against fraud activities and makes transaction status decisions on your behalf. Produces high-performance responses even in high-volume systems.
Smart Rules and Comprehensive Analysis
Allows you to define smart rules with machine learning techniques. Detects organized fraud structures with comprehensive network analysis capabilities and provides detailed statistics with ThothBI.
Automatic Routing and Prioritization
Prioritizes the investigation queue by scoring alerts based on specific attributes. Automatically routes alerts to appropriate team members based on user-defined rules.
Protect Your Institution Against Loss of Revenue and Reputation
The world, digitalizing in every field, offers many new methods to malicious actors. Contact us to maintain your competitiveness and quickly adapt to these new methods.