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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Fraud Detection & Prevention

Outseer

Fraud management and card payment authentication for banks and card issuers protecting digital banking and online card use.

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Overview

Outseer sells fraud prevention for banks and other financial institutions. Its Fraud Manager assesses risk across the digital banking journey, combining behavioral biometrics, device and network intelligence and a shared data network into a single explainable risk score, and it addresses account takeover, scams, authorized push payment fraud, mule activity, bots and remote access attacks.

A policy manager sets thresholds and interventions, applying adaptive authentication such as biometrics, passkeys or transaction verification according to risk, and a case management workspace feeds investigation outcomes back into detection. Outseer also offers an access control server that authenticates online card payments for issuers and a monitoring and takedown service for phishing and malware.

Key Features

  • + Digital banking risk scoring
  • + Adaptive authentication policies
  • + Card issuer authentication
  • + Phishing and malware takedown
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