Proactive Fraud Intelligence, Delivered
in Milliseconds.
Proactive Fraud Intelligence, Delivered
in Milliseconds.
Proactive Fraud Intelligence, Delivered
in Milliseconds.
Request information about our pilot program and be the first to integrate the next generation of fraud prevention
Request information about our pilot program and be the first to integrate the next generation of fraud prevention
Request information about our pilot program and be the first to integrate the next generation of fraud prevention
Reduce Fraud Losses
Reduce Fraud Losses
Reduce Fraud Losses
Seamless Integration
Seamless Integration
Seamless Integration
Enhance Decision-Making
Enhance Decision-Making
Enhance Decision-Making
THE POWER OF COLLECTIVE PROTECTION
THE POWER OF COLLECTIVE PROTECTION
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The Solution
AIIntegrate Intelligence at
AIIntegrate Intelligence at
Critical Points in Your Workflow
Critical Points in Your Workflow
Add User — Secure Customer Onboarding
Vet new user phone numbers against our database to flag accounts with a history of fraud.
Add User — Secure Customer Onboarding
Vet new user phone numbers against our database to flag accounts with a history of fraud.
Add User — Secure Customer Onboarding
Vet new user phone numbers against our database to flag accounts with a history of fraud.
Add Payee — Proactive Beneficiary Screening
Warn customers or block payments to accounts linked to scam campaigns.
Add Payee — Proactive Beneficiary Screening
Warn customers or block payments to accounts linked to scam campaigns.
Add Payee — Proactive Beneficiary Screening
Warn customers or block payments to accounts linked to scam campaigns.
Analyze — Real-Time Transaction Scoring
Enrich every transaction with our risk score to improve internal models.
Analyze — Real-Time Transaction Scoring
Enrich every transaction with our risk score to improve internal models.
Analyze — Real-Time Transaction Scoring
Enrich every transaction with our risk score to improve internal models.
Why FraudSense?
Powered by an Unmatched
Poered by an Unmatched
Data Source
Data Source
API Integration & Data Flow
API Integration & Data Flow
Community-Powered Data
Real-time threat data from the ScamGuard network powers our intelligence.
Community-Powered Data
Real-time threat data from the ScamGuard network powers our intelligence.
Community-Powered Data
Real-time threat data from the ScamGuard network powers our intelligence.
Hyper-Local Focus
Specialized models trained on African scam tactics.
Hyper-Local Focus
Specialized models trained on African scam tactics.
Hyper-Local Focus
Specialized models trained on African scam tactics.
Built for Scale & Security
Cloud-based, secure, and reliable REST API.
Built for Scale & Security
Cloud-based, secure, and reliable REST API.
Built for Scale & Security
Cloud-based, secure, and reliable REST API.