AVIEL Intelligence provides precision intelligence to help Payment Service Providers (PSPs) prevent application fraud and manage scam liability. The solution fuses artificial and human intelligence to uncover key identifiers related to scams, including precise scammer account details. This allows financial institutions to proactively stop scam payments both outgoing from customers and incoming to fraudulent accounts.
Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions face significant challenges in preventing app fraud and mitigating scam liability. Identifying scam-related account details and the locations where financial grooming occurs is complex, leading to potential financial losses and reputational damage.
Solution
AVIEL Intelligence provides precision intelligence to combat app fraud and protect financial institutions. The platform fuses artificial and human intelligence to identify scam-related account identifiers and financial grooming environments. This enables payment service providers (PSPs) to proactively stop fraudulent payments and implement targeted customer education initiatives for individuals at risk of being targeted by scams. By leveraging this intelligence, PSPs can enhance their fraud prevention capabilities and reduce their exposure to scam-related liabilities.
Target Audience
Primary customers are payment service providers (PSPs) and financial institutions seeking to enhance their fraud detection and prevention capabilities, and reduce scam-related liabilities.
Features
- AI-driven analysis of online financial grooming ecosystems to identify scam infrastructure.
- Human intelligence augmentation for nuanced understanding of evolving scam tactics.
- Identification of scam-related account details and financial grooming locations.
- Real-time intelligence feeds for proactive fraud prevention.
- Tools to enable PSPs to block scam payments and protect customers.
- Data-driven insights for customer education campaigns against targeted fraud.