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CloseSalam’s Fraud Prevention service is an intelligent and adaptive solution designed to protect digital transactions from fraudulent activities. The service leverages artificial intelligence technologies, expert rules, and behavioral analysis to assess fraud risks and detect suspicious activities in real time across multiple digital channels. The service is hosted in customer’s premise within the Kingdom of Saudi Arabia to ensure compliance with local regulations and data residency requirements.
Adaptive Fraud Detection:
The service uses AI technologies and expert rules to analyze data, assess fraud risks in real time, and automatically decide whether to allow or block a transaction.
Unusual Behavior Detection
The service detects anomalies in user behavior and alerts to unwanted activities, enhancing protection and preventing fraud before it occurs.
Local Hosting
The service is hosted in customer’s premise, in the Kingdom of Saudi Arabia.
Intelligent Attack Detection:
The service has an advanced capability to detect new attacks before manual rules are applied.
Comprehensive Protection
The service provides end-to-end fraud protection across multiple channels, including online banking, mobile banking applications, and internet payment systems, with support for additional channels to ensure broader digital coverage
The service protects your digital transactions from online financial and non-financial fraud, account takeover attempts, and suspicious transactions across various digital channels.
The service uses artificial intelligence and expert rules to analyze user and transaction behavior, assessing fraud risks in real time.
Yes, the service is fully hosted in customer’s premise, within the Kingdom to ensure compliance with cybersecurity and data residency requirements.
The service is designed to operate seamlessly in the background without affecting speed or user convenience, ensuring effective protection without disrupting customers.