Scienaptic Systems Inc.

50 West, 47th Street, 16th Floor, Ste 1614, New York, NY 10036

Ph: +1 212 244 4030

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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. 

More data.

Smarter features.

Auto aware,

adaptive fraud models.

Learn from every single interaction.

Insights that are actionable.

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

Case Study

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


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