Enterprise Fraud Risk Management
Stop fraud before it happens with AI-powered behavioral analytics, device intelligence, and real-time ML scoring that learns and adapts continuously.
EFRM Capabilities
AI/ML Fraud Models
Ensemble models including Random Forest, XGBoost, and deep neural networks trained on 2B+ transactions.
Behavioral Analytics
Build dynamic profiles of customer transaction behavior to detect anomalies in real-time.
Device Intelligence
Device fingerprinting, OS/browser analysis, and fraud ring detection across device clusters.
Velocity Checks
Configurable velocity rules across time windows (1min, 1hr, 24hr) and dimensions (amount, count, geo).
Geo Risk Detection
IP geolocation, impossible travel detection, and high-risk country flagging with real-time decisions.
Real-Time Alerts
Sub-15ms fraud scoring with configurable alert thresholds and automated case creation.
Account Takeover Prevention
Multi-factor behavioral indicators including typing patterns, session analytics, and login anomalies.
Case Investigation
Fraud-specific investigation workflows with evidence collection, link analysis, and ring detection.