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Fraud.net

Login AI

Banking & Financial | Anti-Money Laundering Software

Product Overview

Login AI 

Login AI protects your customers’ accounts against account takeovers and other unauthorized activities, one of the fastest-growing risks to financial services companies and digital merchants.

Specifications

Real-time Risk Scores and Alerts For Every Login: Stop fraud before it can occur with a seamless applicant risk assessment that returns a fully explainable risk score through an API in milliseconds.

Customizable Case Management Portal: Create and manage thousands of industry-specific risk rules and workflows.

Actionable Analytics and Reporting Portal: Visualize fraud trends and monitor events in real-time with customizable charting tools.

Detect Fraud Before It Can Occur

Get real-time, actionable alerts and fully explainable risk scores for every transaction.

Customize Fraud Case Management

Create and manage thousands of industry- specific risk rules and workflows.

Visualize Fraud Trends

Stay ahead of fraudsters by tracking and trending suspicious activity with easy-to-use tools.

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