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What Is Fraud Prevention and Detection Software?

For current financial institutions to the ecommerce businesses, fraud prevention and detection software are about speed. Automatic Fraud Prevention Software aids you by utilizing the analytics to identify unusual patterns consistent with credit card, loan fraud or money laundering. Fraud detection software is used to detect unauthorized and high-risk transactions made online. These tools continue to monitor user behaviour and calculate risk numbers to identify purchases, transactions, or access to potentially cheating. These tools are used by e-commerce businesses and digital banking companies and compliance departments to continue to monitor the potential of fraudulent measures made by users. That's where Ncrypted’s Fraud Detection Software can help.

Why Choose Ncrypted’s Fraud Prevention Software to Detect, Track, and Resolve the Fraud?

Ncrypted constantly adapt and change, to deliver tailored solution to stay in front of the curve. By reporting, efficiency, and high-end fraud flexibility of our Fraud Detection software you can identify the risks, monitor proactively for the possibility of fraud or high-risk activities, calculate transactional risk scores to determine legitimacy, detect invalid transactional behaviour online, give a warning and analysis tool for the administrator, ensure Compliance with Privacy Regulations and Data Security.

Let’s Take a Deep Dive in Features of our Fraud Prevention Software

Detect Fraud

Detects suspicious checks and reduces false positives. "Metric Four perspectives" we automate this by identifying four key inspection fraud factors.

Behaviour Tracking

Our Behaviour Tracking Solutions empowers you to track as well as identify behavioural changes with the help of account-based detection libraries that helps you by informing regarding the fraud activities or possible Mule Account activities.

Send Alerts

Receive alerts about account-based scenarios based on drastic changes in previous behaviour and sudden activities or movements outside the pattern.

Real-time transaction filtering and automation review

Our Solution for fraud detection with ML capability continues to monitor the incoming data.

Real-time Tracking

Fraud detection software is accompanied by customized dashboards that aids you to monitor as well as manage their main performance indicators in real time, such as tracking the orders and learn about their status whether it is approved or rejected. Additionally, it even facilitates you with the additional information regarding the method of payment, locations, time etc.

Reporting Capabilities

Reporting capabilities usually include daily, weekly or monthly reports about suspicious activity or total number of transactions. The investigation team can use the visualization of fraudulent patterns to better understand the interconnection between user behaviour and fraud efforts.

Explore Our Fraud Prevention Software Solutions to Transform the Way You Combat and Prevent Fraud

Complex Security Management

We program secure biometric and two-factor confirmation tools, and access security management highlights to automate the commencement, catch, and the management of client personalities and related admittance permissions.

Case and Investigation Management Solutions

Our Case management solutions empowers to automate escalation and case management with workflow rules. Use task tasks and routing capabilities to configure the assignment of reviews and capture notes and activities, contact stakeholders to collect evidence or enter to close the marked notes and complete the case, Record traces of evidence that can be maintained to support investigations.

Compliance management

Maintain a comprehensive audit path and reporting of operational, financial, and security compliance. We design a system that automates the process to meet the UT commission. Securities and Exchange (sec), anti-money laundering (AML).

Analytics Software solutions

Our Analytics Solutions facilitates to easily connect to internal and external data sources and automate analysis for sustainable monitoring, apply advanced analytic techniques and machine learning to identify high-risk trends and activities. Furthermore, Flag of a violation, automates follow-up, and tells the main stakeholders to overcome fraud before growing. Take advantage of hundreds of pre-written analytics, including the best practices used by experts, to start heads on your program.

User Management

User Management solutions that allow businesses to manage compliance, access verification, and more. Each role has different access rights that include actions. Additionally, it comprises of features such as Role-based access control (RBAC), password management, and single sign-on (SSO) function. Customized Dashboard with modules for access request management, monitoring of user activity, and tracking of project.

Secure Payment Programming

Ncrypted’s Fraud Detection Software empowers you by providing a complete range of integrated authentication products based on safe 3D protocols. Additionally, even facilitate along with the PCI compliant payment that is suitable for data security protocol tokenization, EMV integration, and data encryption. Our Payment solutions are secure, modern, flexible platforms, truly global for payment processing as well as data transition.


Having difficulty submitting this request? Contact sales@ncrypted.com for a prompt response.


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