Public financial institutions, such as securities organizations, have been increasingly adopting digital tools and services to interact with customers, a trend accelerated by the adoption of digital assets. At the same time, an increase in fraudulent activities perpetrated by bad actors is driving public financial institutions to implement fraud detection solutions. Using the Fraud Detection solutions on AWS, public financial institutions can combat the acceleration of fraud with machine learning utilizing internal and external data sources to verify transactions and users.

Partner Solutions

Software, SaaS, or managed services from AWS Partners

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  • 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.
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Guidance

Prescriptive architectural diagrams, sample code, and technical content

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