FRAUDWALL
Curated by SignalPayment fraud detection platform ensuring security for banks and clients.
Overview
FRAUDWALL is a payment fraud detection platform that employs algorithms and machine learning to analyze transaction data in real-time for the purpose of identifying patterns associated with fraud. The platform is aimed at banks and financial institutions, focusing on the issue of fraudulent payments and financial theft. FRAUDWALL offers a range of solutions, including fraud detection, fraud prevention, and money laundering prevention, which are designed to ensure compliance with legal requirements. The platform updates its detection models based on user feedback to improve its functionality and reliability. Additionally, it provides an API for integration with banking systems, enabling risk assessment and alerts related to digital transactions.
Key facts
- Founded
- 2011
- Headquarters
- Russia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 6 products and services
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- Commercial model
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Contact
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- Phone
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