Fraud Management Engine

We provide the banking and financial services sector with Fraud Management Engine. our Fraud Management Engine enables banks and financial institutions to manage risks and suspicious activities proact



To manage fraud and risks on your platform and preventing from any suspicious activities.

These tools allow to enact of rules in many different forms ranging from drag-and-drop user interfaces to customer programming languages to ML models.

If you're a platform that processes payments, transactions, e-commerce orders, user accounts, sensitive case data, or health records or user-generated content it's likely you will need a fraud rules engine as your platform grows to monitor bad actors.

ULIS Fintech Corp