Risk & Compliance · Risk & Fraud Management

Epsi Prime Fraud Prevention: real-time detection that stops bad actors early

A financial services provider faced rising fraud attempts.

The starting point

A financial services provider faced rising fraud attempts. Manual checks slowed transactions and let bad actors slip through.

Block suspicious users based on activity.

Assign fraud likelihood per transaction.

Filter and stop bad actors early.

Fraud data feeds directly into workflows.

Lower fraud losses and chargebacks
Reduced manual review overhead
Faster processing for legitimate users; stronger trust with regulators and customers

Create an account instantly to get started, or contact us to design a custom package for your business.