AI-FraudGuard Ecommerce
App Details
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Who is it for?
AI-FraudGuard Ecommerce can be useful for the following user groups:., Risk compliance officers., Fraud prevention teams., Financial institutions., Payment processing companies
Description
Home AI is an all-in-one platform for risk compliance, offering contactless conversion and fraud prevention while ensuring regulatory compliance. The proprietary platform seamlessly orchestrates data from third-parties and internal applications in one place for user transaction monitoring. It streamlines compliance processes from onboarding to continuous user screening, covering KYC, PEP, sanctions, adverse media, AML, and local governmental screenings. Additionally, Home AI provides fraud prevention through an AI-powered risk engine for fiat and web3 transactions, offering real-time monitoring and flagging of suspicious activities.
Technical Details
Use Cases
✔️ Automate KYC processes with Home AI, consolidating data from various sources for seamless onboarding and continuous user screening, ensuring compliance with regulations such as AML and PEP screening., ✔️ Leverage Home AI"s AI-powered risk engine to monitor and flag suspicious activities in real-time for both fiat and web3 transactions, providing proactive fraud prevention for businesses., ✔️ Utilize Home AI"s single API for integrating real-time fraud prevention capabilities into business operations, allowing for automated risk mitigation and prediction of transactional behavior while maintaining regulatory compliance.
Key Features
✔️ Contactless conversion., ✔️ Fraud prevention., ✔️ Transaction monitoring., ✔️ Compliance processes automation., ✔️ Real-time monitoring.
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