Fraud

Stay ahead and adapt to real-time fraud signals

A growing suite of fraud solutions in one AI platform to better protect your customers. Connect data from multiple sources to detect fraud patterns others failed to catch.

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Reduce false positives to reduce the noise and the burden on your teams while improving customer experience.

Combine internal and external data, such as customer, transactions, authentication and access, payment, communication, risk data, for accurate fraud prediction.

Real-time predictions so that you can win the constant fraud battle and stop fraud while, or even before it happens.

Automate the detection of new patterns with patented continuous self-learning ensemble of AI solutions that learn as the data changes.

Detect new categories of fraud by utilizing interconnected AI and GenAI models controlled by fraud experts.

Adjust the operating point at any time to balance your risk levels, the capacity of your investigation team, and customer experience.

Conduct expert-level investigations easier, faster, and at scale — with the help of AI explanations and data insights, without major time or engineering investment.

Real-time and batch monitoring utilizing hundreds of signals.

A growing suite of AI solutions to detect different types of fraud.

Account Takeover (ATO)

60% more signals used compared to your current AI or rules-based solution. Unearth and solve data quality problems with TAZI’s Data Profiler, business dashboards and explainable AI. Optimize operations with full AI explanations for “clearbox” AI and faster investigations.

Credit Card Fraud Detection

Up to 95% accuracy on hard to catch card copying fraud. Calculate terminal/ATM fraud scores to find out where and when fraud happened. Easily handle the AI model training challenges caused by a very small percentage of suspects.

Check NSF (Non Sufficient Funds) Risk Detection

When a check is written, immediately determine if there is a risk of non-payment due to NSF, or other factors. Utilize customer payment history, amounts, prior NSF occurrences, and patterns in check deposits, or withdrawals data in the AI models.

ACH Anomaly Detection

Predict indicators for normal account activity such as amount of deposits and specific types of payments for rent, auto loan, home loan. Add information such as password resets and IP addresses, and detect transaction anomalies based on past customer behavior.

Anti Money Laundering (AML)

80+ signals for AML activity as well as customer behavioral data. Automate the creation of micro segments of evolving AML activity. Optimize operations by automating the creation of narratives for investigation cases and SAR filings.

Claims Fraud

100+ new signals combined with existing fraud signals. Identify evolving key influencer variables and top fraud segments for “clearbox” AI and to increase productivity by speeding up investigations. Automate the creation of narratives for investigation cases to optimize SAR or other filings.

Why TAZI

TAZI customers consistently discover more fraud at lower operational costs.

%

higher

Fraud Detection Rate

%

lower

False Positives

more

Fraud Caught

Your Client Data is Protected

SOC2 and HIPAA Compliant
Deployed in your environment, on-prem or cloud of your choice.
Local (on-prem) LLM models within your firewall
Granular user management and monitoring,
Continuous documentation of data, AI models, performance and results

Human monitoring by business intelligence specialists, domain experts, and leaders.

Integrated for Quick Deployment

Regardless of your tech stack, the TAZI AI Platform is designed to connect to any data source with structured and unstructured data. Deployed in your own environment with more options to connect to core systems.

Experience the Future of
AI/GenAI with TAZI

Personalized 30-Minute Demo. Discover how TAZI can transform your business with our generative and predictive AI solutions. In this tailored session, our AI and product experts will:

✓ Showcase real-world applications and benefits.
✓ Provide a detailed platform walkthrough.
✓ Offer actionable insights for your specific needs.

REQUEST A DEMO