Fraud Solutions


DeepDecision leverages world state awareness and deep topology segmentation to create dynamic risk & propensity profiles to address customer problems such as Account Takeover, AML, False Declines, Money Mules Detection, and Account Onboarding Risk.

Solutions:

  • Risk Score: Third-party fraud detection.
  • Profile:Fraud Ring detection.
  • Drift: Account Monitoring (ATO, Mule Detection).
Copyright © 2024 Deep Labs