Fraud Detection Module

Leverage Money Fabric fraud rules, or third party surveillance vendors, for real-time detection of potentially fraudulent transactions.

Leverage Money Fabric fraud rules, or third party surveillance vendors, for real-time detection of potentially fraudulent transactions.

Leverage Money Fabric fraud rules, or third party surveillance vendors, for real-time detection of potentially fraudulent transactions.

We are prototyping an LLM  trained with Money Fabric rules, money movement data, support tickets, prices, users, and more.  The result is a chatbot capable of automating customer support & research.

We are using Machine Learning to compare the latest laws, regulations, and rules, with  large volumes of Money Fabric rules and money movement data.

The wealth of money movement data maintained by the Money Fabric platform provides the basis for leveraging AI to better predict potentially fraudulent transactions.

Set optimal prices by SKU, channel, product portfolio, point of sale, and also by customer.

We are applying AI to introduce real-time pricing, real-time offers, real-time rewards, and other customer benefits.

Predict which new customer will return after redeeming an offer, then convert to long term customers. With the right setup Machine Learning can also help you to find out what defines those special shoppers.