BLIINKâ„¢ FRAUD PRO

Adaptive Solutions Providing Robust Protection

Bliinkâ„¢ Fraud Pro adapts in real-time, detecting and
preventing fraud with precision and speed.

Bliink™ Fraud Pro analyzes over 100+ fraud scenarios using proprietary indexed data and advanced classifiers, ensuring real-time detection, agentic enabled resolution, and compliance with Federal Reserve’s Fraud Classifier.

THE DIFFERENTIATORS

What Sets
Bliinkâ„¢ Fraud Pro Apart

AI/ML Model (under Patent)

Multiple models work to identify and agree on fraud.

Transfer Learning (under Patent)

Continuous learning loop for fraud detection.

Cross Channel Data Leverage

Holistic view of cross channel transaction behavior.

ISO 20022 Compliant Solution

Multiple models work to identify and agree on fraud.

Explainable AI

Provides insight into risk score calculations and model working.

Recovery Processing For False Negatives

Enables detection of first or 3rd party fraud

Adherence To FRB Fraud Classifier Model

Adheres to federal fraud classification

Configurable Model Policy Manager

Configure model parameters for FI specific need

ADVANCED TECHNOLOGY

Intelligent AI
Fraud Detection

Bliinkâ„¢ Fraud Pro adapts in real-time, detecting fraud with advanced machine learning and behavioral analytics.

Explainable AI

Machine learning models trained on billions of transactions

Contextual authentication based on transaction patterns

Continuous learning system that adapts to new fraud schemes

Behavioral biometrics for enhanced user authentication

Device intelligence and network analysis

ADVANCED TECHNOLOGY

Real-Time Fraud
Detection Engine

Instantly analyzes transactions to detect and prevent fraud with AI-driven risk assessment and adaptive security measures.

Sub-second response time

Customizable rules and risk thresholds

Multi-layered approach combining rules, AI, and transaction behavioral analytics

Transaction scoring with detailed risk factor breakdowns

WHAT WE COVER

Comprehensive Fraud Solution

First Party Fraud

Authorized Push Payment (APP) Scams and Social Engineering

Account Takeover (ATO) and Identity Theft

BEC (Business Email Compromise)

Mule Account Detection

Cross-Channel Fraud Attempts

Elderly Abuse

Wire Transfers (Domestic and International)

Real-Time Payments (RTP)

Zelle and P2P Payment Platforms

FedNowâ„  Instant Payments

ACH Payment

Check - RDC

Card Payments

Crypto

Ready To Strengthen
Your Fraud Defense? Let’s Talk