In the ever-evolving landscape of transactional fraud prevention, Outseer is committed to staying at the forefront of innovation. Our mission to liberate the world from transactional fraud is not just a catchphrase but a driving force behind the continuous enhancement of our solutions. One pivotal aspect of this evolution is the dynamic machine learning and statistical algorithms that we have integrated into our risk engine.

At Outseer, we understand that no two financial institutions or organizations are the same. The diversity of business models, risk appetites, and customer profiles demands a tailored approach to fraud detection and prevention. This is where the fusion of machine learning risk engines and customizable rules, through our Policy Manager, comes into play. It’s not just about providing a solution; it’s about putting our customers in the driver’s seat to craft a fraud prevention strategy that aligns with their unique needs.

The Risk Engine: Learning and Empowering Detection and Prevention

Our risk engine, powered by dynamic machine learning and statistical algorithms, is the backbone of our fraud detection and prevention ecosystem. It constantly adapts and evolves, learning from billions of annual transactions originating from over 1,000 financial institutions across the globe. This learning process is what makes it so effective. It detects and mitigates risks with unprecedented accuracy, keeping fraud at bay while minimizing customer intervention.


Advanced Analytics and Real-Time Decisioning

Outseer’s Risk Engine is not just another data processing tool; it’s a sophisticated analytical powerhouse. Utilizing advanced machine learning models, the engine scrutinizes transaction data in real-time, making split-second decisions based on a comprehensive analysis of risk factors. This includes analyzing patterns of customer behavior, transaction contexts, and emerging fraud indicators. The algorithms are trained on a diverse dataset, encompassing global fraud trends and localized patterns, ensuring a broad yet specific understanding of risks.

Adaptive Learning for Evolving Threats

At the heart of Outseer’s Risk Engine lies an adaptive learning system. This system is designed to continuously evolve, learning from each transaction it analyzes. By integrating feedback loops, the engine not only responds to current fraud trends but also anticipates future threats. This predictive ability is crucial in a landscape where fraud tactics can change rapidly. The adaptive learning mechanism ensures that the risk engine remains one step ahead, constantly updating its models to reflect the latest data.

Rules: Customization and Control

On the other hand, our Policy Manager, often referred to as rules and policies, empowers financial institutions to create and tailor their fraud prevention strategies. This customization is vital because we recognize that one size does not fit all in the realm of fraud prevention. Organizations can define how the solution acts in alignment with their business and risk requirements.

However, we don’t leave our customers to navigate this complex landscape on their own. We offer the support of our Fraud Advisor, a knowledgeable partner that can provide deeper analysis and recommend rules and policies. This collaborative approach helps improve the detection and prevention of fraud, ensuring that organizations are well-equipped to combat ever-evolving threats.

The Perfect Synergy

It’s the harmonious interplay between our self-learning risk engine and the customizable rules engine that sets Outseer apart. This dynamic duo offers a unique combination of adaptability and control, providing an effective and easy-to-use solution for fraud detection and prevention. By integrating machine learning and statistical algorithms with the flexibility of rule-based policies, we offer a solution that is not only effective but also highly user-friendly.

The Role of Outseer Fraud Advisors

Outseer Fraud Advisors further exemplifies our commitment to assisting our clients in staying ahead of the curve. Our team of experts play a pivotal role in ensuring that each organization’s fraud prevention solution remains at the forefront of best-in-class fraud detection and prevention. They are the expert guides who delve deep into financial institutions’ fraud prevention strategy, offering valuable insights and recommendations to optimize the solution.

The fusion of dynamic machine learning and statistical algorithms with the flexibility of customizable rules is what makes Outseer’s fraud detection and prevention solution a powerful ally in the fight against financial fraud. We believe that empowering our customers to craft their own fraud prevention strategies, while providing them with proven technology and expert guidance, is the way forward. It’s not just about offering a solution; it’s about offering a partnership that evolves with the ever-changing world of fraud.

Watch Yogesh Patel, Outseer CTO, talk about Harmonizing AI solutions in the fight against fraud (

Leo Andrade

Senior Solution Consultant - Americas

As a seasoned Senior Solution Consultant with a focus on the Americas region, Leo Andrade specializes in equipping financial institutions and payment services with the tools to combat fraud and elevate the customer experience. With over two decades of industry experience, Leo excels in forging robust client relationships and harnessing his expertise to provide bespoke solutions that consistently surpass expectations. His unwavering commitment to fraud prevention and the pursuit of heightened customer satisfaction is the driving force behind his work in the field of Fraud Prevention and Information Security.