Ironchip Solutions for Head of Fraud
Protecting Assets, Preserving Trust.
Ironchip empowers Heads of Fraud at financial institutions to combat evolving fraud tactics with cutting-edge location-based intelligence. We provide a robust, multi-layered approach to fraud detection and prevention, minimizing losses and safeguarding customer trust.
Authorized Fraud Detection
Stopping Scams and Deception in Their Tracks
Authorized fraud, including scams like phishing, smishing, vishing, and social engineering, represents a significant challenge. Ironchip provides critical capabilities to combat these threats:
- Real-time scam detection: Identify and flag suspicious communications and transactions indicative of scams.
- Behavioral analysis: Detect anomalies in user behavior that suggest manipulation or coercion.
- Contextual analysis: Analyze the context of transactions and communications to identify potential scams.
Identity
Streamlined Access, Simplified Management.
The Power of Location Intelligence in Fraud Detection.
Location intelligence adds a crucial layer of context to fraud detection, enabling more accurate and effective prevention:
- Location anomaly detection: Identify logins or transactions from unusual or impossible locations.
- Geo-fencing: Restrict access or flag transactions originating from specific geographic areas.
- Velocity checks: Monitor the speed and distance of transactions, flagging suspicious patterns.
- Enhanced accuracy: Reduces false positives and improves the precision of fraud detection.
- Proactive prevention: Identifies and blocks fraudulent activity before losses occur.
- Improved investigative capabilities: Provides valuable forensic data for investigations.