Description
The AI Fraud Detection Platform safeguards financial transactions by analyzing patterns, anomalies, and user behavior across payment networks. Using machine learning models, it identifies suspicious activities such as duplicate payments, account takeovers, chargeback fraud, and insider risks. The platform integrates seamlessly with payment gateways, ERP systems, and banking APIs. Real-time alerts and automated case management help teams act quickly to prevent losses. It also supports compliance with PCI DSS, AML, and other financial regulations by generating audit-ready reports. Scalable across industries from e-commerce to banking, this platform reduces risk exposure while improving trust and security in digital transactions.
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