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Detecting a world in motion

Enterprise fraud prevention and risk intelligence

AI-driven fraud prevention and compliance. 
Every institution faces evolving fraud and compliance challenges — from payment fraud and onboarding risks to insider threats and financial crime. With FraudAverse’s advanced AI technology and IBIS Management’s expertise, you gain the insight to detect, prevent, and respond in real time.

Our team will help you deploy the right mix of fraud prevention and risk intelligence solutions tailored to your operations.
 
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Payment Fraud Prevention

Real-time monitoring and AI-driven detection for all payment channels (ACH, RTGS, SWIFT, cards, etc.) to prevent fraudulent transactions.

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Financial Compliance

Integrated compliance checks and regulatory reporting to ensure adherence to AML/CFT and other financial regulations.

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Internal Fraud Detection

Behavioral analytics to identify anomalies and insider threats within the organization.

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Onboarding Fraud Discovery

Identity verification, KYC validation, and risk profiling to detect synthetic or fraudulent customers at onboarding.

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Customer Risk Rating

Dynamic risk scoring engine providing a 360° view of customer behavior and exposure levels.

 

 



 

About FraudAverse

An AI-powered enterprise fraud management solution that helps financial institutions detect, prevent, and respond to fraud in real time. Designed for banks, credit unions, and payment processors, it protects every channel—from onboarding to payments—using behavioral analytics and adaptive intelligence. FraudAverse provides a 360° view of customer and transaction risk, enabling faster decisions, stronger compliance, and greater confidence in every operation.

Schedule a meeting our experts today!