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FraudManager
Behavioral analysis and Machine Learning to prevent financial crime in France and abroad. Discover this software with a 10-year technological lead.
Preventing financial crime through behavioral analysis and Machine Learning
- Fraud prevention through real-time behavioral analysis
- Real-time response to new threats
- Fewer false positives and a better customer experience
- Detecting suspicious behavior: Machine Learning algorithms identify unusual patterns in financial transactions
- Instant adaptability: models adjust their alert criteria in real time to keep pace with new criminal tactics.
- Multisource analysis: data from different sources is processed for comprehensive detection of criminal activity
- Rapid response: real-time alerts enable immediate action to minimize financial losses
French leader in the fight against bank fraud
AdvanThink's FraudManager has been chosen by leading French and European banks to deploy their risk management and anti-fraud solutions in France and abroad.
billion banking transactions processed each year
of French banking transactions are protected
over 100 banks protected
of Europe's top 10 banks equipped
Real-time behavioral analysis for risk detection
FraudManager highlights
01.
Analyze fraud in all its complexity
Fraud patterns are complex and multi-channel. With real-time behavioral analysis, you can assess risk on the basis of all available information and respond instantly to fraud patterns.
02.
Take advantage of advances in Machine Learning
Automate on a large scale the best ML algorithms for detecting rare events. Analyze your data in depth, develop customer knowledge and spot suspicious behavior immediately.
03.
Express unlimited business knowledge
FraudManager has been designed to enable Risk Experts and Data Analysts to create and cross-reference all the business indicators they need to assess risk. Develop your threat response strategies through a drag & drop interface requiring no programming.
04.
Evaluate the relevance of scenarios in real time
Thanks to FraudManager's real-time explicability capabilities, you can directly assess and refine the relevance of your threat response scenarios. Maintain an overview of fraud detected and its impact on the customer journey. Reconcile effective risk prevention and customer satisfaction.
05.
Deploy your risk management solutions ...
Advanthink supports financial institutions in deploying FraudManager across all their subsidiaries, in France and abroad.
Use cases
With the multiplication of payment methods, banks and e-commerce are now faced with multi-channel fraud, which is more difficult to trace. Faced with the ingenuity of new frauds, the challenge is to protect transactions while guaranteeing customer satisfaction. Discover FraudManager's applications for transaction security.
Implementing strong authentication can significantly degrade the quality of the customer experience. In order to streamline the purchasing process, while maintaining a high level of ...
Up-to-date knowledge of customers, obligation of vigilance: banks are at the forefront of the fight against criminal financial activities.
Instant Payment is an opportunity for banks, but a major target for fraudsters.
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