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Uncover fraud patterns.

Real time.

AI algorithms based on depth, velocity, deviation, distance and density are used to identify account take over (ATO) fraud patterns in real time. 

Uncover fraud patterns. Real time.
Uncover fraud patterns. Real time.

More data.
Smarter features.

​More data. Smarter features

Auto aware,
adaptive fraud models.

Learn from every single interaction.

​Auto aware, adaptive fraud models.

Insights that are actionable.

Smart ATO fraud tools for in-depth review at individual/portfolio levels to take appropriate actions.

Insights that are actionable.
Case Study Fraud

Case Study

Significant ATO (Account takeover) uptick at a tier-1 US bank, resolved using Scienaptic's platform to perform predictive fraud detection with high accuracy. Read more about the solution implementation.

Whitepaper - Fraud

Whitepaper

First party fraud occurs when customers apply for credit with an explicit intention to not pay back. Such customers often use fabricated information at the time of application

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