Detect, manage, and react to emerging Digital Crime attempts
Anti-Fraud Platform
Why Choose Node Alpha for Your Success?
10+
Expert Team
Our team has over 10 years of experience in crafting innovative software solutions.
99%
Client Satisfaction
We proudly maintain a 99% client satisfaction rate through exceptional service and support.
24/7
Always Available
Our experts are here for you 24/7, ensuring support whenever you need it most.
Anti-Fraud Platform
Using advanced analytics, and customizable risk parameters, the Anti-Fraud Platform will safeguard financial transactions, protect customer accounts, and ensure regulatory compliance. With its risk rule control and automated monitoring and alerts, financial institutions will stay ahead of evolving fraud tactics, minimizing losses and enhancing security across all banking operations..
Our Innovative Services for Your Business Needs
Data Monitoring and Analysis
Continuous monitoring of transactional data and user behavior to identify unusual patterns or deviations from normal activity
Machine Learning Model
Using Advanced algorithms trained on historical data to recognize patterns and predict potential instances of fraud in real-time.
Rules Engine
Define rules and thresholds that trigger alerts or actions when certain conditions indicative of fraud are met
Identity
Verification
Utilize authentication to ensure the legitimacy of transactions, such as two-factor authentication or biometric verification
Transaction Monitoring
Monitor Real-time financial transactions for signs of fraudulent activity, including unusual transaction amounts, frequency, or geographic locations.
Fraud Scoring and Risk Assessment
Risk assessment and rating transactions or users based on various factors to prioritize alerts and investigations.
Case Management
Customize a process flow in a centralized platform for managing and investigating suspected cases of fraud, including tracking status, documenting evidence, and collaborating with relevant stakeholders
Reporting and Compliance
Generate reports and audit trails to meet regulatory requirements and facilitate investigations by law enforcement or regulatory agencies
