All-Cause Fraud Prevention™

Stop fraud & scams with unmatched accuracy

Outseer combines real-time risk intelligence with industry-leading accuracy to protect transactions, reduce intervention rates, and preserve customer trust for the world's largest banks.

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$5T+
payments protected annually
20+
years of fraud prevention
<1%
intervention rate

Trusted by leading financial institutions around the world

The compound attack surface

Your fraud stack wasn’t built for today’s attack surface

Fraud has split into two distinct battlegrounds. Point solutions catch isolated incidents but fail as attacks fluidly pivot between unauthorized exploits and social engineering scams.

Technical Attack Surface

Directly targets core infrastructure, APIs, and credentials. Fraudsters orchestrate system takeovers, brute force, and automated bot pipelines enabling unauthorized payments.

Emotional Attack Surface

Bypasses technical perimeters by targeting the human element. Employs sophisticated impersonation, authorized push payment (APP) scams, and coercion to prompt genuine user approval.

Most fraud stacks aren’t built for this reality. Fragmented tools detect isolated incidents but lose context as attacks move between authorized and unauthorized activity. Fraudsters exploit the blind spots between disconnected systems.

technical (unauthorized fraud) and emotional (authorized fraud) attack surfaces with banks and customers in the middle
Our approach

All-Cause Fraud Prevention

Outseer addresses the combined attack surface of unauthorized fraud and scams through a single platform. It brings together native signals, a unified risk engine, policies, orchestration, and outcomes—from login to transaction.

Native Signals
Unified Risk Engine
End-to-End Policies
Orchestration
Close dangerous blind spots without adding tools or operational complexity.
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Defense in Depth

Eliminate the gaps fraudsters exploit

Outseer’s layered approach combines early threat disruption, advanced fraud and scam detection, intelligent risk-based authentication, and a best-in-class 3-D Secure ACS.

A unified risk engine evaluates behavioral, device, and transaction signals in real time. The platform is powered by AI-driven risk modeling, native behavioral biometrics, and FIDO-based authentication.

Pre-Attack
Digital Risk Protection
Threat Disruption
Disrupt scam infrastructure and external threats before attacks reach your customers.
Signals
Risk Signals
Telemetry & Ingestion
The broadest set of native behavioral, device, transaction, and intelligence signals.
Risk Score
Risk Engine
Predictive Models
A unified risk engine that evaluates all activity together and produces a single, consistent risk score.
Decision
Rules Engine
Deny / Allow / Step-up
Translate risk into action—applying the right controls at the right moment.
Step Up
Authenticators
Authentication Signals
Dynamically introduce friction when needed to interrupt fraud, scams, and hybrid attacks without disrupting good customers.
Investigate
Case Management
Operational Intelligence
Investigate and resolve fraud and scam activity in one unified view, with human judgement and continuous learning built in.
Support
Fraud Advisory
Expert Guidance
Expert guidance that helps teams adapt faster as fraud patterns, scams, and regulations continue to evolve.

Digital Risk Protection

Pre-Attack Mitigation
Disrupt scam infrastructure and external threats before attacks reach your customers.

Risk Signals

Core Telemetry
The broadest set of native behavioral, device, transaction, and intelligence signals.

Risk Engine

Unified Predictive AI
A unified risk engine that evaluates all activity together and produces a single, consistent risk score.

Decisioning

Policy Enforcement
Translate risk into action—applying the right controls at the right moment.

Authenticators

Identity Assurance
Dynamically introduce friction when needed to interrupt fraud, scams, and hybrid attacks without disrupting good customers.

Case Management

Operational Intelligence
Investigate and resolve fraud and scam activity in one unified view, with human judgement and continuous learning built in.

Fraud Advisory

Strategic Support
Expert guidance that helps teams adapt faster as fraud patterns, scams, and regulations continue to evolve.

Banks choose Outseer for unmatched accuracy

We deliver better outcomes, powered by a unique combination of proven heritage and continuous innovation.

All-Cause Fraud Prevention

Eliminate the gaps that fraudsters exploit with one unified platform to detect and stop every major type of fraud.

AI & Data Science Pedigree

Precise fraud detection built on decades of leadership in predictive AI and leveraging vast consortium data.

Continuous Innovation

A modern platform that helps banks evolve their defenses and add new capabilities as the fraud landscape changes.

Superior User Experience

Accurate, risk-based decisioning reduces unnecessary intervention, while modern authenticators deliver seamless customer experiences.

Fraud Resources

Read our latest articles

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FIDO Passkeys in 3-D Secure: Stronger Authentication, Less Friction

Learn how FIDO passkeys can improve 3-D Secure authentication while issuers still rely on layered fraud signals to reduce payment risk.

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Investment Scams: The Rising Threat in the World of Fraud

Explore investment scam prevention strategies for banks, including behavioral signals, mule detection, real-time warnings, and stronger customer protection.

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Real-Time Money Mule Detection: 5 Fraud Prevention Principles

Learn five principles for real-time money mule detection and how banks can use journey-aware risk signals to stop fraud before funds move.

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Explore Outseer solutions

Reduce fraud, prevent scams, and protect customers with industry-leading accuracy and minimal customer intervention.