Learn about our product range

Our products:

Scam Hunter

  • Spot control vulnerabilities to emerging threats

  • Independently quantify potential fraud losses

  • Compare performance to peers

Overseer

  • Idependently monitor the ongoing fraud risks of clients

  • Ensure clients meet your fraud control standards

  • Proactively take action

Synthetizor

  • Build new & improved machine learning controls

  • Improve financial crime detection

  • Reduce losses and decrease operational costs

Scam Hunter

Use Scam Hunter our APP fraud testing SaaS solution to test your controls against simulations of hundreds of APP fraud scenarios

Scam Hunter benefits:

🔎 Spot the gaps
Identify the vulnerabilities in your controls against different APP fraud behaviours

⚠️ Test controls against new threats
Continuously test your controls against emerging APP fraud techniques

🛡️ Improve performance
Tune your controls to improve performance

💸 Quantify losses
Measure and report your potential APP fraud losses

📊 Benchmark performance
Compare your control performance against industry peers

How does Scam Hunter work?

Step 1: Test control performance

The FinCrime Dynamics Simulation Library provides simulations of hundred of APP fraud techniques each month to test clients’ transaction monitoring controls

Step 2: Analyse control performance

  • Analyse your control vulnerabilities with access to the Scam Hunter control testing dashboard

  • Measure and understand the detection of APP fraud techniques hitting your organisation

  • Quantify potential losses and costs beyond “just” reimbursements

  • Benchmark your control performance against your peers

Step 3: Improve control performance

The FinCrime Simulation Library is constantly updated to keep abreast of new threats with ongoing testing so you can: tune, track and improve control performance over time and stay ahead of the “unknown-unknowns”.