The software has robust authentication features that prevents the scamming of the customers by providing the protection against synthetic IDs, mulerisks, and stolen IDs.
Yes, Velocity fraud detection module provides real-time fraud detection by leveraging advanced analytics and machine learning algorithms. It creates an intelligent workflow that makes it su...
Velocity’s module provides a plethora of benefits that include detection and prevention of fraudulent activities, effective screening of all transactions, extensible payment fraud protection,...
Velocity’s fraud detection module uses a powerful algorithm and machine learning that helps to detect fraudulent activities and high-risk or suspicious transactions in real-time. Also...
Yes, by streaming data and adapting to the new fraud patterns, Velocity can spot implicit correlations between user behavior and the possibility of fraud or abuse.
Yes, Velocity uses Machine Learning and Artificial Intelligence to constantly monitor incoming data. As a result of the ongoing sanction list screening, transaction monitoring, KYC, EDD, and more, ...
Velocity's 360° fraud detection module can protect banks and financial institutions against cross channel fraud, new account fraud, identity fraud, payment fraud, digital banking fraud, and more.