FraudDetect

ANNA’s FraudDetect Ai Solution prevents fraud associated losses  

  • ACH Transfers
  • Wire Transfers
  • Other Real-time Money Transfers
  • Phishing and Hacking Attacks

Identifying attempted fraud in real-time and immediately shutting down access to targeted transfers and accounts is now possible like never before.

ANNA will learn the specifics of how transfers are processed at your organization by looking back and digesting historical data.  Awareness and learning continues and builds on the foundation once deployed.

ANNA offers the smartest, most effective defense against fraud.

Let customers know that ANNA’s fraud defense system is deployed at your institution.  

Track all activity 24/7 in real-time.

According to the Global Banking and Finance Review, cyber attacks in each of the last 3 years have resulted in losses of approaching US$400 billion, annually.  It’s a problem getting worse every day.  ANNA’s FraudDetect Ai Solution can help in the fight against fraud, like no other solution.

Let ANNA show you our actual results and client success.


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