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What is eFraud Investigator?
eFraud Investigator converts a variety of financial documents, including bank statements, credit card statements, and PDFs, into transaction data that meets legal standards, serving the requirements of forensic accountants, fraud investigators, lawyers, and governmental organizations. This innovative tool functions without templates, adeptly processing both scanned and digital documents from any financial institution while guaranteeing data accuracy. Each transaction undergoes thorough validation against the printed balances from the bank, incorporating running balances for each line and daily balance tables when relevant, which helps to illuminate any discrepancies that may occur. If reconciliation does not succeed, the software pinpoint specific transactions involved in the inconsistency. Users benefit from the ability to see the original PDF page next to the extracted data, enabling them to correct inaccuracies or add missed transactions, all modifications are recorded in a tamper-evident audit trail. The tool identifies different versions of counterparty names without automatically merging them, thus leaving it to the reviewer to decide on grouping, which maintains accountability and reversibility in the process. Furthermore, it monitors the movement of funds, uncovers patterns of structuring and round-dollar amounts, and has the capability to export verified data in Excel, PDF, and CSV formats. The service is offered at a rate of $0.75 per page, with a promotional deal allowing access to the first 50 pages free of charge and without requiring a credit card. In addition, the tool significantly boosts the efficiency and precision of financial investigations, rendering it an essential asset for professionals in this domain, ultimately contributing to more thorough and reliable analyses.
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.
Media
No images available
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
$0.75 per page
Free Trial Offered?
Pricing Information
Annual Subscription Fee
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
On-Prem
Customer Service / Support
Standard Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
Training Options
Documentation Hub
Webinars
Online Training
Company Facts
Organization Name
eFraud Services
Date Founded
2020
Company Location
United States
Company Website
efraudservices.com
Company Facts
Organization Name
Fraud.com
Date Founded
2022
Company Location
United Kingdom
Company Website
www.fraud.com/products/aireflex
Categories and Features
Fraud Detection
Not specified
Categories and Features
AI Compliance Management
Not specified
AI Tools
Not specified
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
Risk Assessment
Transaction Monitoring
Watch List
Artificial Intelligence
Not specified
eCommerce Fraud Protection
Not specified
Fraud Detection
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval