Scam Detect is the ultimate way to protect your bank against APP fraud. It sniffs out scammers in real time using cutting-edge behavioral analytics and best-in-class Artificial Intelligence models.
Scam Detect delivers results from day 1, enhancing your fraud detection capabilities from the moment of implementation.
Fully managed in the cloud, Scam Detect ensures compliance with regulatory data protection requirements and offers easy integration via an API.
Scam Detect evolves over time, becoming more effective as more data is processed by the model, with the use of Featurespace's superior analytics.
Scam Detect offers significant time and cost savings while ensuring consumer protection, aligning with our ethical and customer-centric values.
Lee Ashmore,
HSBC Global Head of
AML Technology
Scam Detect provides a score highly tuned to detect scams that can be used with existing controls to increase detection rates. Our models are proven to work across institutions of all sizes and scale.
As attempts to trick victims become more sophisticated, Scam Detect has you and your customers covered.
Quickly identify romance scams with our proactive monitoring. Protecting both banks and victims, Scam Detect identifies red flags such as gradually escalating payments, or unusual frequent transactions to individuals with no prior financial history with the account holder ensuring your customers’ financial well-being stays intact.
Stay ahead of investor scams using our intelligent detection mechanisms. By profiling both beneficiaries and victims, we can pinpoint suspicious patterns like recurring payments, often increasing over time. Trust in Scam Detect to safeguard your customers' real investments and prevent financial loss.
Scam Detect is designed to easily integrate with existing solutions to act as an augmented score.
It has a predefined event schema based on ISO 20022 that can be leveraged to achieve a low-effort and secure integration with your Core Banking or Fraud Detection Systems.
Sniff out the scammers!
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