Financial

Financial Fraud Prevention Tools Made for the Speed of Online Banking and Lending

Instant approvals and other tactics used to reduce customer friction can be a double-edged sword, as organized fraud rings are eager to exploit these customer benefits. Outsmart them – get scalable predictive fraud risk analysis at response times as low as 30ms.

Leverage specialized risk assessment models fine-tuned for the financial industry.

Traditional fraud prevention strategies and “siloed” data aren’t as adaptable to new threats. In the one-click world, where results matter in real-time, Emailage empowers you to combine transaction risk assessment and online identity validation for unparalleled financial fraud prevention. Our aggregated scoring model utilizes the email address as its foundation and is enhanced with other data elements designed to detect fraud risk in banking organizations and other financial institutions.

Lending and bank fraud management teams will benefit from leveraging:

  • Full identity validation based on email, phone, customer name, address and more
  • Comprehensive risk assessment driven by holistic data points
  • Network intelligence, which provides an additional layer of protection, velocity tracking and monitoring new threats in real-time

For payment processors and companies with low SLAs, Email Risk Score offers strong and accurate signals at lightning-fast speeds.

A global financial organization detected 100% of fraudulent emails used in a pattern attack attempt.

An international money transfer service’s fraud investigation process boosted overall detection.

A global financial services company prevented $20 million in fraudulent account openings.

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Reduce risk and gain customers with tailored financial fraud prevention products.

Emailage’s portfolio of financial fraud prevention products uses machine learning, expert risk modeling and a global intelligence network to provide actionable data and analytics. Our fraud prevention solutions were developed to do much more than just reduce fraud risk for banks and other financial institutions — you can also control your bottom line by decreasing costs and customer friction.

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FEATURED INDUSTRY CUSTOMERS

We’re outsmarting financial fraud. Together.

These are just a few of the financial institutions that are using our suite of fraud prevention systems to simplify workflows, considerably improve accuracy and decrease fraud losses.

OUR PARTNERS

Incorporate other financial fraud tools with ease.

Your team can easily use our financial fraud prevention software solutions with these other leading fraud platforms.

Recommended Reading

Partnering with Finance

The most common target of fraudsters is money. So as part of their efforts to combat fraud, risk managers need to closely collaborate with that part of the organization that

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Outsmart financial fraud. Give your customers the experience they deserve.

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