Solution Sheet

Fraud Detection and Investigation

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Fraud prevention plays a key role in customer experience. While preventing fraud is obviously important, it is also crucial to ensure legitimate customers are not delayed or denied access to their money. Financial institutions today need to understand customer behavior from all channels to be able to create a clear and accurate picture of legitimate transactions versus fraudulent ones. 

Download our Feedzai Solutions for Transaction Fraud product sheet to learn how to:

  • Immediately generate real-time recommendations with our production-ready APIs for a wide range of payment options
  • Recognize subtle patterns in your data by using machine learning and rules
  • Eliminate unnecessary authentications based on the risk of the transaction
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Related Resources

As fraud grows more complex, it becomes trickier to identify questionable patterns and catch fraudsters in the act. Learn about our journey to leverage data visualization and machine learning to enable users to easily detect financial crime.

Connecting the Dots: How to See the Shape of Fraud

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