SearchUnify for Fraud Detection

Proactively detect real risk with AI, generate customer risk-rating with ML, leverage unstructured data with NLP, make better decisions with actionable insights
hp-pattern

Detect Fraud, Manage Risk, and Improve Revenue Streams

Revolutionize information discovery to outsmart fraudsters & onboard customers wisely

Proactively Detect Payment Anomalies & Fraudulent Claims

SearchUnify trains machine learning algorithms to sense normalcy of the continuous stream of incoming data, from opening a new account, banking transactions, and loan applications. Whenever the algorithm uncovers any payment anomaly, or fraudulent claims, it notifies the financial institution and they scrutinize the suspect’s profile to proactively detect fraud and manage risks.

proactively-detect-payment-anomalies-fraudulent-claims
enhance-customer-due-diligence-processes-to-minimize-risk

Enhance Customer Due Diligence Processes to Minimize Risk

SearchUnify indexes big data volumes, consisting of both structured and unstructured data to help financial investigators of banking and insurance evaluate the risk associated with a potential customer. Based on the risk assessment performed, financial institutions can onboard customers with low-risk profiles, thus, minimizing fraudulent activities.

Organize & Leverage Your Unstructured Financial Data

Financial institutions gather a trove of data in many different languages from an assortment of sources, including smartphone apps, insurance claims, email campaigns, medical health records, and so on. SearchUnify leverages NLP to organize, decipher, and analyze all the data and provides a competitive advantage to financial institutions and improves their revenue streams.

organize leverage your unstructured financial data
scale augment your anti money laundering efforts

Scale & Augment Your Anti-Money Laundering Efforts

Driven by artificial intelligence and machine learning, SearchUnify analyzes financial transactions from the existing database and draws relationships between data and trends. It keeps an eye on every account by tracking the origins or transactions, therefore, visualizing potential threats and money laundering without any hassle.

Uncover Potential New Forms of Fraud

Wherever there’s negligible availability of tagged transaction data, unsupervised models are capable of tracking emerging fraud attacks that may successfully deceive any other form of analytics. With the unsupervised learnings of SearchUnify, financial institutions can identify anomalous behavior much faster, more accurately, and on a more scalable basis than human judgment alone.

uncover-potential-new-forms-of-fraud

Real World Customer Success Stories

Accelerated ROI
 
Proven performance
 
Trusted by industry pioneers.

Recommended Resources

The AI Agent Adoption Playbook

The AI Agent Adoption Playbook

Struggling to future-proof your support strategy with the right solution?

Know More
Top AI Agents for Customer Service to Elevate Support

Top 5 AI agent use cases for customer support

From routine queries to complex escalations—support teams are...

Know More
SearchUnify's Governance Layer

SearchUnify's Governance Layer

Struggling to future-proof your support strategy with the right solution?

Know More
Workflow-Anchored Knowledge: Smarter Support in Action

Workflow-Anchored Knowledge: Smarter Support in Action

AI knowledge agents embedded in workflows deliver context, speed, and precision to transform customer support.

Know More
Agentic AI Driving Enterprise Intelligence Growth

Agentic AI Driving Enterprise Intelligence Growth

Discover how Agentic AI suite & AI Knowledge Agent transform knowledge into real-time intelligence and enterprise growth.

Know More
Modular Approach: A Smarter Way to Contact Center Automation

Modular Approach: A Smarter Way to Contact Center Automation

Building Smarter Workflows with AI Agents, One Step at a Time

Know More
Case Quality Auditor You Can Trust: Continuous QA Across Every Closed Case

Case Quality Auditor You Can Trust: Continuous QA Across Every Closed Case

Case Quality Auditor You Can Trust Continuous QA Across Every Closed Case Learn How Agentic AI Redefines Support Quality Assurance Register Now Key Takeaways

Save My Spot
Agentic AI in Support: Elevating Your Support Website to Excellence

Agentic AI in Support: Elevating Your Support Website to Excellence

Beyond Deflection: Boosting CSAT and Case Quality with Autonomous Support

Know More
Find. Assist. Act. The Future of Enterprise Support in One AI Suite

Find. Assist. Act. The Future of Enterprise Support in One AI Suite

Elevate Efficiency, Ensure Compliance, and Deliver Superior Experiences

Know More
SearchUnify Named a Leader in the 2024 IDC MarketScape

SearchUnify Named a Leader in the 2024 IDC MarketScape...

Vendor assessment report on worldwide knowledge discovery software for external...

Know More
Searchunify Knowbler named a Strong Performer in the Forrester Wave

Searchunify Knowbler named a Strong Performer in the...

A report on the 11 Knowledge Management Solutions that matter most and...

Know More
SearchUnify Ranked #1 in 2024 Enterprise Search Emotional Index

SearchUnify Ranked #1 in 2024 Enterprise Search Emotional...

SearchUnify is Numero Uno with the highest composite score of 8.3 and a net emotional...

Know More
SearchUnify for Salesforce Service Cloud

SearchUnify for Salesforce Service Cloud

Empowering service agents with AI to find answers faster and resolve cases sooner.

Know More
SearchUnify Agent Helper Technical Guidebook

SearchUnify Agent Helper Technical Guidebook

Streamlining case resolution with AI-driven summaries, responses, and analytics.

Know More
Discover how unified AI agents work together to boost speed, accuracy, and customer satisfaction.

Discover how unified AI agents work together to boost speed, accuracy, and customer satisfaction.

Explore core KCS principles, real-world implementation insights & ways to avoid common pitfalls.

Know More
Unlock the Full Potential of KCS in Customer Support

Unlock the Full Potential of KCS in Customer Support

Explore core KCS principles, real-world implementation insights & ways to avoid common pitfalls.

Know More
AI Agents for Customer Support: A Deep Dive

AI Agents for Customer Support: A Deep Dive

Delivering faster, smarter, and more cost-effective customer support.

Know More
SearchUnify AI Speed: Your Competitive Edge

SearchUnify AI Speed: Your Competitive Edge

Discover why speed is key to achieving a sustained business advantage...

Know More
SearchUnify Leadership Dashboard

SearchUnify Leadership Dashboard

A revolutionary analytics visualization tool designed to optimize support...

Know More
Key Considerations for LLM Deployment

Key Considerations for LLM Deployment

Discover the critical factors that demand careful thought before....

Know More

Embark on the Journey of Next-Gen Customer Support and Experience

Don’t just believe everything we say. Not yet. Experience the power of unified cognitive technology and see how it helps you delight your customers, stakeholders, and employees. Take a live demo. It’s free!