Protect Your Organization and Customers in Real Time
By monitoring multiple channels in real time from a single platform, Datactive Fraud & Risk delivers rapid responses to fraud threats. Its AI-powered engine reduces false alerts to a minimum, supporting a seamless customer experience.
Layered Approach
It offers product- and channel-specific capabilities, allowing organizations to leverage a single investment across multiple lines of business.
Centralized Case Management
Manage all cases from a centralized interface, take immediate action, and automatically orchestrate your process workflows.
Low False Positive Rate
Powered by artificial intelligence and machine learning, the engine reduces erroneous transaction blocking decisions to a minimum, ensuring a positive customer experience.
Full Integration
Fully integrated with Datactive AML & KYC, it provides a comprehensive 360-degree view of the customer lifecycle.
Why Datactive Fraud & Risk?
Real-Time Protection and Decision-Making
The solution safeguards your systems against fraud in real time and autonomously makes transaction status decisions. It delivers high-performance responses even in high-volume environments.
Intelligent Rules and Comprehensive Analysis
Leveraging machine learning techniques, the solution allows you to define intelligent rules. Its advanced network analysis capabilities identify organized fraud structures, while ThothBI delivers detailed statistical insights.
Automated Routing and Prioritization
By scoring alerts based on defined attributes, the system prioritizes investigations and automatically routes alerts to the appropriate team members in line with user-defined rules.
Protect Your Organization Against Revenue and Reputation Loss
As the world becomes digital across every domain, malicious actors continue to develop new methods. Get in touch with us to maintain your competitive advantage and quickly adapt to emerging threats.
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