RiskScout offers Fraud Solutions
Product
RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.
- Currently Offered
RiskScout provides banks and credit unions with an integrated fraud-monitoring and case-management offering.
RiskScout's Fraud Solutions flags wire, ACH, check, deposit, monetary-instrument, new-account, and elder-exploitation fraud in real time so institutions can intervene before losses settle. Check image analysis powered by Mitek screens items against a known-check database spanning more than 8,300 institutions, and kiting detection surfaces check-float schemes.
Relationship visualizations connect accounts, parties, and transactions so investigators can see fraud patterns in context. Fraud and BSA cases share one management workflow with direct FinCEN filing, keeping fraud and compliance teams on a single record.
End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.
Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
End-to-end AI-native financial crime prevention platform consolidating fraud prevention, identity, and AML into a single RiskOps platform.
Enterprise fraud management and analytics platform.
Sardine Bank Payment Fraud scores bank-payment transactions for fraud and return risk before funds move.
Persistent monitoring and anomaly detection for merchant-initiated fraud.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
Unified fraud and AML platform for detecting, preventing, and investigating financial crime.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
Unit21 product deploying AI agents across financial crime investigation workflows.
Sardine product fielding AI agents for fraud investigation and dispute automation.
Real-time detection of authorised push payment (APP) fraud.
The Featurespace Platform models genuine and anomalous behavior in real time to detect fraud, scams, and financial crime.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
Persistent monitoring and anomaly detection for merchant-initiated fraud.
Detection of money mule activity across payment networks.
Real-time plug and protect SaaS tool for transaction screening.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
Precise, easy-to-use AML platform for rapid activation.
Unified fraud and AML platform for detecting, preventing, and investigating financial crime.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Coris Transaction Monitoring scores card and ACH payments for fraud risk with real-time controls.
Unit21 product deploying AI agents across financial crime investigation workflows.
Sardine product fielding AI agents for fraud investigation and dispute automation.
Real-time detection of authorised push payment (APP) fraud.
The Featurespace Platform models genuine and anomalous behavior in real time to detect fraud, scams, and financial crime.
Cloud financial-crime platform combining AML intelligence, screening, monitoring, and investigations.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
Protect helps financial applications assess fraud risk using signals across Plaid's network.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
