HomeFraud Management Solution

Fraud Management Solution

Redefining
What’s Possible
 Detect Prevent Investigate

Fraud is becoming increasingly digital, connected and sophisticated. Traditional, siloed controls are no longer enough. Sutra’s Fraud Management Solution combines real-time detection, behavioral intelligence and advanced analytics to identify fraud earlier and enable faster intervention across the enterprise.

How Sutra Is Optimizing Fraud Management?

Reduced fraud losses
Reduced fraud losses

Real-time detection and intervention to stop suspicious transactions before losses occur

Smarter fraud detection
Smarter fraud detection

Combine rules, behavioral profiles and AI/ML to identify both known and emerging fraud patterns.

Faster investigations
Faster investigations

Risk-based alert prioritization, case management and network insights help investigators focus on what matters

Real-time fraud prevention

  • Transaction interception

    Evaluate transactions in real time and make accept, reject or step-up authentication decisions

  • Intelligent decisioning

    Combine rules, behavioral patterns and machine learning to identify suspicious activity

  • Transaction interception

    Protect transactions across mobile, cards, payments, lending and other channels

Behavioral & advanced fraud detection

  • Behavioral profiling

    Build customer-level profiles and identify deviations from normal transaction behavior

  • Rules + AI/ML

    Combine deterministic rules with machine learning to detect subtle fraud patterns that traditional rules may miss

  • Network intelligence

    Identify relationships between customers, accounts and counterparties to uncover connected fraud

Fraud investigation & case management

  • Intelligent alert triage

    Prioritize alerts using transaction and network risk scores to reduce investigation effort

  • Investigation workflow

    Manage alerts through triage, investigation, escalation and resolution with structured workflows

  • Rich investigation context

    Use historical transaction analysis, linked entities and supporting evidence to make informed decisions

Flexible Fraud Management

  • Low-code rule management

    Create, test and modify fraud rules without extensive IT dependency

  • Controlled deployment

    Support maker-checker approvals, testing, versioning and production deployment

  • Enterprise scalability

    Support high transaction volumes, multiple products and real-time as well as batch fraud monitoring

Our Impact

Sutra’s Fraud Management Solution brings together real-time decisioning, behavioral intelligence, AI/ML and investigation capabilities to help organizations move from reactive fraud monitoring to proactive fraud prevention

Let's Modernize Your Fraud Management Strategy

Request Demo