Fraud Prevention Solutions

A pre-existing problem is creating a fraudulent account using others’ personal information, be it in social media or other sectors. So, to eradicate those fraudsters out from the ground, we have an intelligent database system that can quickly detect fraudsters who are filling in the account details.

You can also eliminate application fraud with our much-optimized rules-based and machine learning-facilitated solutions. It will enable you to feel free while accepting new authentic users. You can also offer promotions and discounts to your specific legitimate customers without fearing about the fraudsters taking those benefits. You don’t have to worry about the false declines because of our proficient team.

Have you heard stories about bonus abuse? If not, then you must know that it heavily exists in the current setup. How? Well, your attractive offer for your targeted V.I.P. customers often allures fraudsters as well. Thus, our predictive machine learning algorithm rapidly identifies the customers who correspond to the real deals.

Reward your V.I.P. consumers accordingly with luscious offers, confidently with the help of device-based authentication. From the data that we have gathered by protecting thousands of brands globally, you can easily track the devices with a previous history of fraud and cheating. Our fraud detection and prevention solutions also monitor transactions for abnormal devices.

You can undoubtedly give out promotions and tempting offers to your legitimate customers, but do you know that there are instances where fraudsters even infringe on your website to get the use of your promotions. We provide solutions to such kinds of issues, too, as we recognize honest customers throughout predictive machine learning technology.

Also, through our unique device-based authentication, you can offer incentives to legitimate customers having the correct devices. We also help track transactions and abnormal activities of suspicious devices, like those used to make 100 or more accounts in an hour, which are indeed not normal activities.

We have learned cases from our experience, where brands often lose consumers because of false declines and unnecessary step-ups to reduce credit card fraud. But hold on, we have got several types of remedies to such kind of problems.

Our system will automatically decline the devices that have a previous history of credit card fraud. It will be done with the data available in our existing database. Be it fraudulent transactions or trusted transactions, our predictive machine learning algorithms can easily detect everything. Our solutions thus reduce the review queue for genuine customers. Also, our system detects if a device is jailbroken or rooted.

Are you still worrying about Card-Not-Present (C.N.P.) Fraud? Well, we understand; these types of scams are heavily in practice these days. Using our solution, you can add authorization steps in high-value purchases targeting fraudsters. Thus, we will help in reducing the risk of card-not-present frauds.

Our advanced technology will also help uncover previous criminal and fraud records of a device when it connects with your site. You can also add an extra layer of verification by adding email and phone verification to keep the card-not-present frauds at bay.

Our fraud analysis will help you in reducing the review queue and identify low-risk transactions. You can rely on our predictive machine learning algorithm to identify suspicious transactions and the ones that can be trusted. Our system will also enable you to treat newer customers as V.I.P.s, where they can merely log-in, purchase, and take advantage of your offers and promotions.

With the help of SENTROPI services, you can update new business rules to counter emerging fraud patterns utilizing our fraud reports. And machine learning will let you learn the risky combination of attackers. We also get insights into the detailed fraud reports, which are affirmed by fraud experts.

To prevent your brand from getting into loan frauds, Sentropi has a high AI based system to detect hoaxes. We can render a solution to loan application fraud as well as loan stacking. Wondering how? Through our device reputation platform and machine learning solutions, we will help you identify legitimate loan applicants.

Also, through those machine learning algorithms, we can trace devices with abnormal loan velocities. Our solutions will help you eradicate devices that have a history of loan fraud or application fraud. With the help of our multifactor authentication, you can instantly access the borrower’s identity before they apply for a loan.

This is the digital era, so fraudsters are targeting mobile phones as well. But as we are developing our mobile emulators day by day, we can assure you to keep you away from cybercriminals. It is much needed as the emulators are used for doing fraudulent activities as well.

With our machine learning algorithms, we can detect sim card swaps and geolocation mismatches. Also, our high-tech systems help identify subtle changes of tricks made from the fraudster’s side. We will help you to consider your consumer’s device as an integral proof of authenticity.

In the world of digitization, every kind of mischievous activity is plausible, just like fraudsters using a blend of real and fake data to use false synthetic identities. Fraudsters can easily bypass most unprotected websites, resulting in an influx of credit write-offs and miscategorized fraud, which remains unsolved. But we will uncover synthetic fraud I.D.s to keep your customers’ data protected.

Fraudsters are continually evolving as they are making fake or stolen look more authentic. Thus, with our solution, the authentication level can be varied according to the risk presented. With our blend of rules-based and machine learning-dependent systems, you can eradicate synthetic fraud identities without affecting the experience of the real customers.