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Smart Fraud Defense. Intelligent Case Management.

Fraudsters are smart. Your defenses must be smarter.

Protect your organization from bad actors in the financial system. Investigate and close cases intelligently and efficiently to reduce your fraud operations costs.

At Idenza, we are reimagining risk programs.

The risk program is more than just fraud detection. Our innovative approach also provides efficient case management along with sophisticated fraud detection.

Advanced machine learning

Integrated explainability

Reimagined case management / workflows with GenAI

Reducing fraud program costs through AI driven automation

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OUR SOLUTIONS

Delivering Excellence in Risk Operations

Real-time Fraud Decisions

Fraud decision for every transaction in 250 ms, using a comprehensive set of signals. Set up your decision strategy using a combination of ML and rules.

Complete Risk Solution

Integrated compliance, transaction monitoring, and case management. Do all the work, and maintain all your data in one place.

Efficient Case Management

Integrated AI agents to automate decision making. Reduce investigator time spent on case reviews with Idenza Copilot.

Explainability

Whether you are trying to understand a decision, or providing the rationale to regulators, we will provide the reasoning behind decisions.

Fraud Program Analytics

Detailed reporting to understand the performance of your fraud program, threat sources, trends, case load, and resource consumption for case management.

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INDUSTRY THOUGHT LEADERS

VP Fraud

Medium Sized Bank

A slick user interface, brand recognition, and hype drive buying decisions for many banks. Faster payments means faster fraud. To support the evolving banking and payments landscape an organization needs the support of both machine learning and fallback business rules to be successful.

Medium Sized Bank