Banks have been increasingly adopting digital tools and services to interact with customers, a trend accelerated by the COVID-19 pandemic. At the same time, an increase in fraudulent activities perpetrated by bad actors are driving banks to implement fraud detection solutions. Using the Fraud Detection solutions at AWS, banks combat the acceleration of fraud with machine learning that relies upon internal and external data sources to verify identity and authenticate customers.

Partner Solutions

Software, SaaS, or managed services from AWS Partners

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Total results: 6
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  • Feedzai

    Leverage Machine Learning/ AI to combat financial crimes.
  • Application AI™

    Application AI™ leverages our risk engine and machine learning models to help companies evaluate new account applications, new user signups, and new vendor onboardings with confidence while also reducing fraud exposure in real-time.
  • Identity Verification Platform

    AI-powered online identity verification & KYC platform that uses facial biometric technology to match a person's face to a government-issued ID, also verifying that the ID is real and providing browser, device, and network fingerprinting for behavioral fraud prevention.
  • Fenergo Client Lifecycle Management

    Fenergo Client Lifecycle Management enables financial institutions to transform the end-to-end client onboarding and lifecycle experience, future-proof regulatory compliance and enhance operational efficiency. Fenergo Client Lifecycle Management delivers: • Onboarding and maintenance of multiple accounts for complex legal structures. • Streamlined onboarding of low-to-medium-risk clients, enabling focus on high-risk clients. • Faster compliance and reduced risk with evolving regulatory requirements.
  • Transaction AI™

    Provides real-time, continuous transaction monitoring for environments processing payments and other financial events. The platform-as-a-service is specifically designed to determine whether payments or other financial transactions are contextually appropriate and fall within your risk parameters.
  • SEON Fraud Prevention

    EVERY customer has a fraud challenge. SEON is a leading AI-driven Fraud prevention SaaS platform built on AWS. SEON customers have seen reductions in fraudulent rates of over 90% through a proactive approach, stopping fraud before it can affect revenue streams.
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