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Payment Fraud Prevention


Cash Management
Retail Payments
Fraud Solution
Detect fraudulent transactions in real-time, reduce the number of false positives by 83% and investigation time by 93%


With traditional methods and rule-based solutions in the market, too many false positives are generated, and fraud detection is reactive. NetGuardians’ AI platform detects fraudulent transactions in real-time, reduces the number of false positives by 83%, fraud management time by 93%, discovers new fraud types, and reduces fraud losses.

Using NetGuardians’s pre-defined AI risk models, banks are able to tackle Payment fraud challenges by detecting suspicious payments coming from social engineering techniques or scams such as invoice redirection, love scams, CEO-fraud and others

NetGuardians transaction scoring module enables transaction blocking on Fusion Global PAYplus, Fusion Cash Management (FCM) and Fusion Essence. When a fraudulent transaction is detected, the transaction is blocked and an alert is generated in real-time and routed to the relevant stakeholders through risk dashboard and forensics tools to determine the reason of the transaction being blocked.

App information

Required products
Fusion Global Pay Plus
Fusion Cash Management
Fusion Essence
Fusion Equation
Privacy policy
Data processing countries
United States of America