Scam Prevention
Defense in depth to stop scam payments
Detect coercion in real time and prevent risky payments
Scams have transformed the fraud landscape
Criminals have industrialized manipulation, using social engineering to push people into authorizing their own losses. The primary vulnerability is no longer the system, it’s the person using it.
The damage goes beyond losses for financial institutions. Every successful scam erodes customer confidence and trust in digital banking. Stolen funds also fuel organized crime, strengthening networks tied to exploitation and human trafficking.
Defense in depth to protect customers from scams
Outseer helps banks reduce scam losses for their customers and accelerates detection of mule networks, disrupting the illicit transactions that underpin scam operations.
Real-time behavioral biometrics and active call checks detect coercion or compromise during logins and payments. Consortium intelligence reveals emerging threat patterns across institutions. A unified risk engine fuses these signals to make precise, context-aware decisions.
Behind the scenes, mule account detection disrupts payout networks and cuts off stolen funds. Our FraudAction team shuts down scam sites and removes the online infrastructure used to deceive victims.
Behavioral Biometrics to Stop Authorized Push Payment Fraud
Detect authorized push-payment (APP) fraud by confirming the genuine user and device, then flagging abnormal behavior. Signs include delays, unusual timing, hesitation, repeated typing and deleting, and other irregular patterns. This is applied across:
Account management
Beneficiary management
Payments
Outseer Differentiators
Integrated risk signals for end-to-end scam defense
We help financial institutions protect customers across the scam lifecycle. Native risk signals feed one unified risk model to cut complexity and improve decision accuracy.
- Address the full scam lifecycle: scam sites, risky transactions, and mules
- Extensive native signals flow into a unified risk engine
- Deterministic behavioral insights to confidently detect scams
- Next-gen behavioral biometrics with lower compute cost
- Co-creation projects with financial institutions to meet evolving scam prevention needs
Outseer Fraud Manager
Protect every step of your customers' digital banking journey with a powerful, comprehensive fraud management platform that utilizes predictive AI and machine learning along with a powerful policy engine to help prevent fraud and ensure a more secure and streamlined digital banking journey.
Outseer FraudAction
Protect your customers, brand reputation, and bottom line with a rapid detection and takedown solution that detects and mitigates external threats including phishing attacks, scams, and trojans.
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Bilingual Sales Representatives are available for your convenience as well. Spanish and Portuguese only.
