Automatic detection of suspicious transactions, shell accounts, and anomalous behavior — before settlement.
Fraudsters using advanced techniques to bypass traditional security systems.
Thousands of transaction attempts with stolen or cloned cards.
Fraudsters creating fake accounts using forged or stolen documents.
Customers disputing legitimate transactions and increasing operational costs.
Fraudsters using multiple devices and identities to avoid detection.
Thousands of daily fraud attempts overwhelming manual analysis systems.
Small or non-existent teams to handle the complexity of modern fraud.
Financial loss + reputational damage + regulatory risk.
Ultra-fast processing without impacting user experience.
AI identifies anomalies that humans couldn't detect.
Multi-dimensional analysis crossing multiple data sources.
Biometric validation and real-time document analysis.
Automatic decisions based on calculated risk score.
Total transparency: you know exactly why each decision was made.
Direct integration with anti-money laundering systems.
Complete clarity on required data. Customers LOVE seeing this transparency.
Integration via API or batch upload. No changes required to core banking systems.
The higher the score, the higher the probability of fraud. Clear and objective scale for decision-making.
Examples: New device never seen, multiple associated accounts, location divergence, unusual ACH pattern, behavior change, shell account indicators.
Approve, block, or manual review. Clear and actionable decisions.
Compatible with AML/BSA regulations. Complete trail of all decisions.
Suspicious transactions, suspicious onboarding, fraudster clusters. Real-time notifications.
Avoid immediate withdrawals and transfers by fraudsters. Detection in milliseconds before money leaves the account.
Face ≠ document. Document ≠ official patterns. Real-time biometric validation and document analysis.
Protect your issuer or gateway from micro-fraudulent transactions. Detects testing patterns before they cause damage.
Fewer approved frauds = less money lost.
Significant reduction in disputes and operational costs.
Detection of fake accounts before the first transaction.
Automation reduces need for extensive manual analysis.
Intelligent system makes automatic decisions when appropriate.
Fewer false positives = more legitimate transactions approved.
Automatic compliance with SEC, FINRA, and OFAC regulations.
Complete and documented RESTful integration.
Real-time notifications of important events.
Ready libraries to facilitate integration.
Web interface for analysis and configuration without need for integration.
Complete audit for regulatory compliance.
Maximum security in data transmission and storage.
Records that cannot be altered, ensuring integrity.
Flexibility to choose where to process data.
Data can be deleted immediately after processing.
Meets all US and EU data protection regulations and anti-money laundering requirements.
Schedule a demonstration with our specialists and discover how FalconEye can protect your business.
Questions about FalconEye? Contact us: contact@aiqgen.com