Combat fraud in real-time with comprehensive measures including data collection, analysis, modeling, immediate  investigation, and advanced response strategies.

Aleph Approach

With concepts in hand, we meticulously design, refining every detail to align with your vision and objectives.

The world as we know it

Identify the Issue

How’s Aleph changing that?

Progress Mechanisms

How does Aleph do that?

Aleph's Framework in Action

The world as we know it

Latency in Detection

The gap between fraudulent activity occurrence and its detection is a critical vulnerability, allowing fraudsters to exploit systems undetected for extended periods.

Legacy System Constraints

Outdated infrastructures struggle to adapt to the evolving dynamics of fraud, limiting the effectiveness of traditional fraud prevention measures.

Integration Limitations

The inability of existing solutions to seamlessly integrate with diverse data sources and systems complicates comprehensive fraud monitoring and management.

High False Positive Rates

Excessive false positives not only burden investigative resources but also hinder the user experience, impacting customer trust and satisfaction.

How’s Aleph changing that?

Reducing Detection Latency

Aleph’s real-time detection capabilities close the gap between fraudulent activities and their identification, minimizing the time fraudsters have to exploit systems.

Overcoming Legacy System Constraints

Aleph’s adaptive fraud models are designed to evolve with changing fraud tactics, providing effective protection even as fraud dynamics shift.

Enhancing Integration

Aleph’s solutions integrate seamlessly with diverse data sources and systems, enabling comprehensive and efficient fraud monitoring and management.

How does Aleph do that?

Real-Time Fraud Detection

At the core of Aleph’s Fraud Prevention Module is its capacity for real-time detection, significantly reducing the window of opportunity for fraudulent activities to cause harm.

Adaptive Fraud Modeling

Aleph continuously updates its fraud models to stay ahead of the latest schemes, ensuring robust protection against even the most sophisticated threats.

Comprehensive Data Analysis

Through advanced data analysis techniques, Aleph provides a deeper understanding of fraud risks, enabling more accurate detection and fewer false positives.

Test Yoursself

Do You Need Aleph Fraud Prevention?
In Aleph we have all the answers
  • When a payment comes from a new country, can you quickly assess the risk?
  • If a user's buying behavior suddenly changes, do you have alerts for that?
  • Can your system spot when many accounts are created from one IP in a short time?
  • Are you alerted to sudden high sales hinting at possible fraud?
  • If an account's shipping address changes dramatically, can you flag it for review?
  • When there's a high-value transaction with no prior customer activity, do you verify it?
In Aleph we have all the answers

User Stories

Fraud Prevention Experience

Aleph Fraud Prevention

for Industries
Healthcare

Challenge accepted! We love tackling tough questions.
Contact us.




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