Elevate Your Fraud Prevention
WatchDOG® Fraud monitors transaction behavior to detect fraudulent patterns across multiple channels and payment methods. As a modern monitoring solution, WatchDOG Fraud uses AI and data science to analyze transactions and stop losses in real time, identifying suspicious activity while continuously learning from closed investigator decisions.
Key Features
- Real-time transaction analysis and fraud event interruption
- Customizable, no-code rule management
- Intuitive, natural language analysis
- Typology detection and creation using AI for true and false positives
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While WatchDOG AML and WatchDOG Fraud are separate solutions, your organization can opt to combine them in a unified solution to maximize your financial crime detection, strengthen the customer risk rating and deliver more in-depth decisioning.
Want additional insight into fraud, money laundering and how your organization can fight back?
