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Fraud & Risk Management

In recent years, the finance industry has experienced a digital revolution that has significantly impacted various areas such as entities, system cybersecurity, regulations, and customer relations. We offer a comprehensive suite of tools to bolster cybersecurity by introducing an innovative onboarding process. This process aims to enhance security, improve user experience and integrity, and streamline customer entry into the digital marketplace by leveraging cutting-edge technologies alongside non-technological tools.

"From reducing fraud from bot accounts to utilizing device intelligence, we have advanced by employing alternate data and Behavioural AI Behavioural AI analyses the exhibited behaviours of artificial intelligence systems, similar to how social sciences study human cognition, inference, and behaviour. This means the technology can make decisions without depending on humans or security policies and rules to direct its actions."

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Device Intelligence

Device Intelligence creates a unique device fingerprint based on hardware and software parameters to uncover red flags

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Behavioral Al

Stay ahead of fraudulent activities with our advanced detection capabilities.

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Alternate Data

Verify the legitimacy of the digital identity, using alternate data behind inputs such as Name, Mobile Number and Email

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Bot Accounts

Discern between digital traffic emanating from a bot and a human user to halt automated bot attacks

use-cases Use Cases

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Discern between digital traffic emanating from a bot and a human user to halt automated bot attacks

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Improving contact ability in the collections self-cure strategy for WhatsApp reach-outs on missed EMI payments

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Identifying how to improve catch-rate of delinquent fraudsters in a lending product

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Identifying how to increase approval rates in pre-approved PL offers to savings account holders