Fraud prevention with CellFunds Compliance Fraudseer
Stop fraudsters perpetrating their crimes through your organization. Our fraud prevention solutions help protect your organization, its reputation, and society more broadly.
With fraud on the rise, equip your organization with cutting-edge AI powered fraud prevention across all channels such as ACH, FEDNOW, RTP, Checks, Wires, Account Takeovers, Scams Enumeration Attacks etc.
Effective fraud prevention starts with knowing your customer, and their fraud risk. You need to know someone is who they claim to be before you onboard them and, if they have been identified with fraudulent negative news or been the beneficial owner for a company involved in fraud.
Understanding business ownership structures before engagements begin can reduce fraud exposure. And having this level of insight helps you stay ahead of new fraud trends before they cost you, in losses or reputational damage.
Get individual and entity identification and verification
Decode complex business structures and their connections to fraudulent activities
Manage dynamically changing fraud risks
Be alert to new types of fraud with intelligence from negative news sources
Get in touch to book a consultation