FraudClarity

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St Helier, Jersey

fraudclarity.com
Information Technology and Services

FraudClarity Reviews | Rating 3 out of 5 stars (5 reviews)

FraudClarity is rated 3 out of 5 in the category information technology and services. Read and write reviews about FraudClarity. FraudClarity uses artificial intelligence and system validation to identify and prevent fraudulent payments. The single interface solution operates within your network, allowing for seamless integration across global teams and faster payment history lookups. FraudClarity was formed in 2004, collaborating and partnering with clients to provide evolving cutting-edge solutions which are delivered promptly without additional costs. FraudClarity was created by industry leading experts with extensive experience in banking operations and fraud strategy. In the past ten years, FraudClarity interrogated £424 billion pounds equivalent of transactions across all major currencies, using a dynamic, rules-based fraud detection tool designed to identify and escalate suspected fraud cases without human intervention. For more information email [email protected] or visit our website http://www.fraudclarity.com

Address

5 Britannia Place, Bath Street

Company size

11-50 employees

Headquarters

St Helier, Jersey

Founded

2004

Open hours

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