Sperta Description
Sperta assists financial services and technology firms in automating decision-making processes while effectively managing risks related to fraud, credit, and compliance. By minimizing false positives and reducing customer churn caused by slow decision-making, we help you streamline operations. Our system allows for the mitigation of risk through the continuous enhancement of rules and models. We have established partnerships with leading experts in fraud prevention, identity verification, and credit assessment, simplifying the integration process for you. You also have the option to incorporate your own models and features, allowing for centralized decision-making in a single platform. Our user-friendly interface empowers analysts and operations teams to confidently create rules and efficiently assess cases. We have adopted top-tier security measures to safeguard your sensitive data, ensuring you can focus on your business without worry. Additionally, our built-in compliance controls provide you with the reassurance that you are meeting necessary regulatory requirements at all times. With Sperta, you can transform your risk management approach to be both effective and efficient.
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Fraud.net
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Imagine transforming your fraud prevention with a single, robust platform: comprehensive screening for smoother onboarding and reduced risk exposure, continuous monitoring to proactively identify and block new threats, and precision fraud detection across channels and payment types with real-time, AI-powered risk scoring. Our proprietary machine learning models continuously learn and improve, identifying patterns invisible to traditional systems. Paired with our Data Hub of dozens of third-party data integrations, you'll gain unprecedented fraud and risk protection while slashing false positives and eliminating operational inefficiencies.
The impact is undeniable. Leading payment companies, financial institutions, innovative fintechs, and commerce brands trust our AI-powered solutions worldwide, and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. With our flexible no-code/low-code architecture, you can scale effortlessly as you grow.
Why settle for outdated fraud and risk management systems when you could be building resilience for future opportunities? See the Fraud.Net difference for yourself. Request your personalized demo today and discover how we can help you strengthen your business against threats while empowering growth.
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ComplyAdvantage
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Company Details
Company:
Sperta
Year Founded:
2021
Headquarters:
United States
Website:
www.sperta.com
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Product Details
Platforms
Web-Based
Customer Support
Online Support
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