Manage your fraud losses by interdicting on payments in-flight

The leading solution for payment fraud prevention and detection with advanced technology and analytics

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69%

reduction in fraud losses

More than

33%

of the global top 100 banks trust SymphonyAI Sensa-NetReveal

 

Real-time

Counter risks in real-time with ultra-low latency monitoring

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Prevent fraud at the source
Significantly reduce fraud losses with advanced real-time fraud detection analytics technology that identifies and stops bad actors in their tracks.
Enable safe, fast customer journeys
Ensure that customers are only presented with friction when appropriate and only invoke processes like step-up authentication when necessary.
Shared inteligence
Take advantage of SymphonyAI Sensa-NetReveal’s universal approach to risk management and share risk and case information across your fraud, risk, and compliance functions.
Self service detection models
Keep your detection models current and aligned with your business operations with minimal IT intervention.

Recognition

 
Analyst report

IDC MarketScape named SymphonyAI Sensa-NetReveal a “Major Player” in worldwide enterprise fraud management in banking 2020 vendor assessment.

 
Blog

SymphonyAI Sensa-NetReveal won the Chartis RiskTech100® 2020 “Financial Crime – Enterprise Fraud” Category Award.

Capabilities

Real-time risk identification

Arm teams with real-time information allowing them to identify and counter threats as soon as they arise.

Predictive risk indicators

Use AI and machine learning to continually monitor customer behavior and compare it with pre-defined risk indicators and AI-powered risk models to ensure that your organization identifies every threat.

Managed analytics service

Augment in-house teams and arm fraud analysts and investigators with expert guidance on AI to combat the latest financial crime tactics.

Customizable user journeys

Apply fraud prevention controls intelligently to ensure that genuine customers are not unnecessarily hampered during their interaction.

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