What it does
Utilizes machine-learning to detect and mitigate first-party credit abuse fraud using explainable insights.
Capability coverage· 1 of 2 facts across 1 control
- Risk Scoring & Segmentation1 of 2
More from Kount
- Authorized Payment Protection
Helps financial institutions detect and prevent Authorized Push Payment (APP) fraud in real time.
Transaction MonitoringTool1 of 2 capability facts - Chargeback Prevention
Delivers proactive protection to help businesses improve payment performance and reduce operational costs related to chargebacks.
Fraud PreventionTool1 of 2 capability facts - Chargeback Recovery
Streamlines the rebuttal process for chargebacks, from identifying winnable claims to building evidence packages.
Workflow & AutomationTool1 of 2 capability facts - Digital Risk Screening
Leverages account protection and consumer insights to securely onboard customers and prevent account takeovers.
Individual IdentityTool - Identity Verification and Insights
Streamlines verification checks throughout the customer journey by ensuring information provided is real and trustworthy.
Individual IdentityTool2 of 6 capability facts - Synthetic Identity Risk
Identifies suspicious or synthetic identities to reduce fraud exposure at account opening and across existing portfolios.
Fraud PreventionTool1 of 2 capability facts