Stop scams. Protect customers. Automate.
AI Automation to Identify, Communicate, Resolve Scam Risk.
High-Risk Order Verification
  • Exception Handling
  • Referred Orders
  • High Value Orders
Payment Exception Processing
  • Bank Transfers (APP)
  • ACH (Direct Debits & FP)
  • Card Payments
High-Risk Account Activity Verification
  • Fraud Alerts
  • High Value Transactions
  • Sign-in / Login
Telco Fraud
MessageAuth helps prevent SIM swap and handset theft (aka Op Carrow fraud) by automatically communicating with customers in multiple channels every time account details are changed or phones are upgraded and sold on account. Where risk in events and transactions are identified, MessageAuth automatically resolves the risk with the customer.
APP Fraud
MessageAuth identifies payments that are likely to be subject to social engineering by comparing customer interactions across multiple channels. MessageAuth automatically resolves risk by communicating with customers, reducing operational overheads.
Retail
For high value or high risk retail purchased on account, MessageAuth prevents scammers socially engineering customers to gain access to accounts to intercept or re-direct deliveries. MessageAuth automatically resolve risk alerts saving your Fraud Team time.
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