Real-Time Fraud Detection
Maximum accuracy to stop fraud without slowing your operations.
Detect threats in real time with models that analyze each transaction instantly and drastically reduce false positives.
Respond faster to suspicious patterns, protect revenue and customers, and keep your operations running smoothly even against increasingly sophisticated attacks.
70
Increase in fraud detection rates
80
Reduction in false positives
90
Reduction in false positives
Benefits
The value behind the solution.
Better customer experience
Deliver a smoother experience with fewer false positives and more accurate decisions that keep every transaction secure and uninterrupted.
Faster and more effective prevention
Identify emerging threats instantly with continuously learning models that update rules proactively to stop fraud before it happens.
Predictable and controlled performance
Test new thresholds and rules using real data to anticipate their impact, improve accuracy, and make confident operational decisions.
Our methodology
We work with agile methodologies and project teams that include SMEs (Subject Matter Experts) and Senior Consultants with deep experience in payments and financial services.
This interdisciplinary approach enables a thorough understanding of fraud dynamics and allows us to adapt quickly to new threats, ensuring consistent results in highly complex environments.
Success stories
National-scale monitoring of COVID-19 vaccine effectiveness
Salud.uy enables unified analytics to support critical decisions during the pandemic.
Hyperautomation to modernize import approval processes
Ministry of Industry, Energy and Mining adopts RPA and AI to speed up validations and improve operational efficiency.
Comprehensive transformation of public management
Ministry of Economy and Finance streamlines critical processes with a modern, interoperable, license-free GRP platform.
Financial planning transformation with DAPLAN
An integrated solution to improve data quality, accelerate decisions, and optimize financial management.
Digital transformation in construction permit management
City Hall (IMM) implemented Generative AI to streamline procedures and improve services for professionals and citizens.
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the next step?
Insights
News, trends and perspectives about Real-Time Fraud Detection.
