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Outdated infrastructures struggle to adapt to the evolving dynamics of fraud, limiting the effectiveness of traditional fraud prevention measures.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
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When a payment comes from a new country, can you quickly assess the risk?
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If a user's buying behavior suddenly changes, do you have alerts for that?
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Can your system spot when many accounts are created from one IP in a short time?
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Are you alerted to sudden high sales hinting at possible fraud?
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If an account's shipping address changes dramatically, can you flag it for review?
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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
