Fraud detection
Analyze vast amounts of data from various sources to identify patterns, anomalies, and suspicious behavior that could be indications of fraud.
Pingwire Fraud Detection
Pingwire’s fraud detection system is designed to empower your business with sophisticated tools to identify and combat fraudulent activities. By integrating advanced technology and comprehensive data analysis, our system safeguards your operations against potential threats.
Framework to create fraud scenarios
Our comprehensive rule framework allows you to configure specific fraud scenarios tailored to your business needs. This proactive approach enables you to define what constitutes suspicious activity for your operations, helping you to detect and respond to fraud with greater precision.
Connect multiple data sources
Enhance your fraud detection capabilities by integrating multiple relevant data streams. From location information and device usage to transaction history and beyond, our system pulls together a wealth of data to provide a holistic view of activities, enabling more accurate fraud assessments.
Instant response mechanisms
React in real-time with our instant response features. When our system detects potential fraud, it triggers immediate alerts, allowing your team to take quick actions to mitigate risks and prevent potential losses.