For fraud prevention departments, the operational reality is a constant battle against evolving threats. Rule-based engines and manual review queues are increasingly insufficient against the speed and sophistication of modern fraud. This leads to higher financial losses, rising false positives that alienate legitimate customers, and investigative teams overwhelmed by caseloads. Netarx provides an AI-powered platform designed to automate detection, reduce false positives, and streamline investigations, shifting your team from a reactive to a proactive defense posture.
Fraud prevention teams are on the front lines, tasked with protecting revenue without impeding growth. However, legacy systems create operational bottlenecks and security gaps that dynamic, coordinated fraud campaigns are built to exploit.
High Volume of False Positives:
Static, rule-based systems lack the context to differentiate nuanced legitimate behavior from genuine threats. This results in a high volume of flagged transactions, creating a poor customer experience, increasing cart abandonment, and consuming valuable analyst time clearing benign alerts.
Inability to Detect Novel Fraud Patterns:
Pre-defined rules are, by nature, retrospective. They are ineffective against emerging fraud tactics, including synthetic identity fraud, sophisticated bot attacks, and coordinated, multi-account schemes. By the time a new rule is developed and deployed, adversaries have already evolved their methods.
Operational Inefficiency in Investigations:
Manual case reviews are resource-intensive and inefficient. Analysts must often access multiple, disconnected systems to collate the data required to make a decision. This slows down mean time to resolution (MTTR) and limits the team's capacity to manage a growing volume of alerts.
Netarx integrates directly into your transaction monitoring and case management workflows, providing a unified, real-time defense layer.
Our platform is engineered to automate detection with high precision, provide deep investigative context, and enhance the operational efficiency of your fraud prevention team.
Move beyond static rules with machine learning models that assess risk in real time. The Netarx platform analyzes every transaction with a multi-layered approach to deliver a dynamic and highly accurate risk score.
AI-generated Risk Scoring:
The system assesses hundreds of data points, including behavioral biometrics, device intelligence, network reputation, and historical user data, using inference models to generate a precise risk score. This provides an accurate representation of transactions enabling the team to easily allow low risk versus isolating only the highest-risk activities for review.
Biometric Authentication:
Secure accounts and verify users with certified liveness detection and biometric checks, creating a formidable barrier against account takeover and identity-related fraud schemes
With Netarx, your fraud prevention department can break the reactive cycle. Automate detection, improve accuracy, and empower your team to focus on strategic threat hunting and complex investigations.
