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What is aiReflex?

Fraud.com's aiReflex offers a comprehensive digital risk and trust solution aimed at enhancing your fraud prevention strategies, thereby ensuring a more secure and equitable experience for your customers. This innovative tool assesses the authenticity of transactions in real-time, employing a robust multi-layer defense system alongside explainable AI to combat fraud and bolster customer confidence. It provides all the essential features to eradicate both transactional and application fraud, such as: - Transactional Orchestration - Adaptive Rule Engine - AI Engine (Supervised and Unsupervised Machine Learning) - Simulation Engine - Dynamic and static lists - Journey-Time Orchestration - OmniChannel Case Management - Centralised Fraud Reporting Reach out to us at fraud.com to discover how we can assist you in fortifying your fraud defenses while simultaneously lowering costs and enhancing overall customer satisfaction. By leveraging our solutions, you can create a safer environment for your operations and improve trust among your clientele.

What is Formica?

Employing a blend of structured guidelines and workflows, combined with an intuitive drag-and-drop interface, significantly boosts your team's efficiency while streamlining the handling of complex rules. An AI-driven, self-adaptive model, shaped by analysis of customer interactions and user patterns, allows for quick differentiation between legitimate actions and irregularities. This capability enables the management of vast numbers of transactions in real time, executing actions automatically according to your defined rules while also investigating particular cases of concern. Unifying your team on a single platform enhances convenience, facilitating the effortless addition of an unlimited number of members. Moreover, a comprehensive alarm management dashboard equips you to evaluate and investigate high-risk transactions as well as potential fraud incidents. This cutting-edge fraud detection system can effortlessly connect with an API gateway, ensuring compatibility with any software or application your organization employs, thus offering a thorough safeguard against fraudulent activities. Ultimately, implementing a strong system not only secures your business but also optimizes overall operational effectiveness, enhancing every aspect of your workflow and decision-making processes.

Media

Media

Integrations Supported

Amazon EC2
Amazon Web Services (AWS)
Udentify
fcase

Integrations Supported

Shopify

API Availability

Has API

API Availability

Has API

Pricing Information

Annual Subscription Fee
Free Trial Offered?

Pricing Information

$199 per month

Supported Platforms

SaaS
On-Prem

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Online Training

Company Facts

Organization Name

Fraud.com

Date Founded

2022

Company Location

United Kingdom

Company Website

www.fraud.com/products/aireflex

Company Facts

Organization Name

Formica

Company Location

Turkey

Company Website

www.formica.ai/fraud

Categories and Features

AI Tools

Not specified

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
Risk Assessment
Transaction Monitoring
Watch List

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

AML

Not specified

Fraud Detection

Not specified

KYC

Not specified

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