Continuous, forensic-level fraud detection and prevention
P2P-specific fraud detection and prevention has become essential due to the increasing frequency and sophistication of fraud. FISCAL’s AI-powered analysis detects known and unknown patterns to protect your cash and reputation.
We work with a unique combination of internal and external data, not found in any other risk protection solutions.
Coupled with this we have 18 years’ worth of experience encapsulated in our detection algorithms, including the latest Artificial Intelligence.
Finally, we have customer success managers and services teams to handhold our customers through proof of concept, implementation and their continuous, preventative risk protection journey as they progress to best-in-class.