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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

IBM Safer Payments empowers organizations to design tailored, intuitive decision models that allow for quicker adaptation to new threats and enhanced fraud detection with improved accuracy and speed, all while eliminating the need for external vendors or data scientists. This solution greatly speeds up the optimization of modeling by offering the necessary analytics and simulation tools for ongoing business performance monitoring and adjustments to evolving fraud patterns. Clients experience impressive detection rates coupled with minimal false positives after integrating our system into their operations. Users can construct, evaluate, validate, and implement machine-learning models in just days instead of months, freeing them from vendor dependencies. The platform can process thousands of transactions every second, ensuring an enterprise-level solution that boasts 99.999% uptime and exceptional throughput. Its open architecture allows for the importation of detection models, model elements, and intellectual property, all while providing a comprehensive interface for developing new models. Additionally, it supports a wide range of data science, machine learning, or artificial intelligence methodologies, making it a versatile tool for any organization looking to enhance their payment security. Ultimately, this flexibility ensures that businesses can stay ahead of potential fraud threats more effectively than ever before.

Description

SymphonyAI presents a comprehensive range of financial crime solutions, spanning from the robust, AI-driven SymphonyAI Sensa-NetReveal Suite to the nimble, AI-focused Sensa point solutions, all designed to enhance, integrate with, or complement your risk management framework. By leveraging adaptable and versatile tools in analytics, investigation, integration, security, and cost efficiency, businesses can effectively navigate the ever-changing landscape of the financial services industry. Moreover, the cutting-edge data analytics features enable the precise identification of irregular activities, establishing a benchmark in the industry for minimizing false positives while improving detection accuracy. This holistic approach not only strengthens risk management but also empowers organizations to maintain compliance in an increasingly complex regulatory environment.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

IBM

Founded

1911

Country

United States

Website

www.ibm.com/products/safer-payments

Vendor Details

Company Name

SymphonyAI

Founded

2017

Country

United States

Website

www.symphonyai.com/financial-services/netreveal-transaction-monitoring/

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking Yes 
For Crypto No 
For Insurance Industry Yes 
For eCommerce No 
Internal Fraud Monitoring Yes 
Investigator Notes Yes 
Pattern Recognition No 
Transaction Approval No 

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