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The Fraud Platform
Platform Overview
Entire fraud workflow in a single, flexible, and self-serve solution
Device and Behavior Intelligence
A cutting-edge device intelligence solution that is designed for addressing threats from device manipulations
Solutions
Application Fraud
Spot bad credits, loans, and account creations early
ATO Prevention
Uncover account takeovers ahead of time
FinCrime and AML
Adapt to new money-laundering tactics and stay compliant
Promotions and Policy Abuse
Catapult growth with promotion strategies that reach the right hands
Account Onboarding
Safely onboard good customers without introducing additional layers of friction
ACH & Wire Fraud
Stop ACH, Wire, and, Real-Time Payment Fraud
Card Fraud
Protect credit, debit, and gift card payments
Check Fraud
Prevent first-party and third-party check fraud
Industries
Banks
Fraud and AML/BSA compliance solutions for banks
Credit Unions
Fraud and AML/BSA compliance solutions for credit unions
Fintechs
Fraud and AML solutions for financial technology firms
Digital Payments
Fraud management for ecommerce and payments
Resources
Blogs
Latest on fraud trends
Fraud Wiki
Latest fraud intelligence and insights
Intelligence Center
Explore the world of AI and machine learning-powered fraud management
Case Studies
Stories from the frontline
Ebooks
Elevate your fraud strategy
Webinars
Hear from the fraud experts
Customers
About
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The Fraud Platform
Solutions
Account Onboarding
ACH & Wire Fraud
Application Fraud
ATO Prevention
Card Fraud
Check Fraud
FinCrime and AML
Industries
Banks
Credit Unions
Fintechs
Digital Payments
Integration
Intelligence Center
Case Studies
Ebooks
Webinars
Fraud Wiki
Resources
About
Blogs
Media
Partners
Careers
Request Demo
Anti-Money Laundering
TAG
Featured
Key Trends Driving AML Compliance Transformation in 2021
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Featured
The Future Is Now: Real-Time Fraud Detection Is a Reality
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Technical Posts
Guest Post: AML Data Quality – The Challenge of Fitting a Square Peg into a Round Hole
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Technical Posts
Guest Post: The Other Elephant in the Room: Defeating False Negatives in AML Systems
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Technical Posts
Guest Post: End the False Positive Alerts Plague in Anti-Money Laundering (AML) Systems
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