Suspicious Activity Detection

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How can FIs implement a strategy that can accurately separates unusual transactions from truly suspicious ones? Learn how Feedzai uses hypergranular profiling that creates a holistic view of risk that more accurately distinguishes suspicious behavior from unusual activity using a four-prong approach:

  • Prevent: Prevention strategies enable protection at the earliest stage
  • Detect: Risk-based data, cyber, and customer history operate cohesively
  • Remediate: Customers impacted by financial crime are managed efficiently and with trusts
  • Comply: Ensure compliance and transparency throughout the journey

Uncover Your Hidden Fraud Risk

and Save Money

Don’t let outdated, legacy fraud detection solutions cost you.
Most systems are blind to the subtle patterns and emerging threats that cost businesses millions, but Feedzai goes deeper.

We’ve successfully replaced every major provider, reducing fraud losses each time. Schedule a free risk assessment, and we’ll uncover hidden vulnerabilities in your current defenses, revealing the true cost of fraud to your business.

Schedule Risk Assessment

Page printed in December 11, 2024. Plase see https://www.feedzai.com/resource/suspicious-activity-detection for the latest version.