REDUCE MERCHANT AND TRANSACTION FRAUD USING STATE OF THE ART ARTIFICIAL INTELLIGENCE.

DeepRisk's automated AI based risk queue dramatically outperforms old manual rule based risk queue systems. Save time with far less false positives. Get new sources of revenue by taking on businesses previously thought of as high risk due to outdated bias.  Stay ahead of new risk patterns with DeepRisk AI that learns real time.

Designed for commercial banks and ISOs.

 

DEEPRISK SERVICES

We integrate and customize DeepRisk to your exact needs.

AUTOMATED UNDERWRITING

  • FASTER BOARDING WITH AUTOMATED CHECKS

  • AI BASED FRAUD DETECTION WITH EXPLANATION OF WHY MERCHANT WAS CONSIDERED RISKY.

  • APPROVE DEALS PREVIOUSLY CONSIDERED HIGH RISK.

TRANSACTION FRAUD DETECTION

  • CATCH TRULY RISKY TRANSACTIONS WITH AI

  • REDUCE FALSE POSITIVES DRAMATICALLY COMPARED TO OLD RULE BASED SYSTEMS.

  • EXPLANATIONS OF WHY TRANSACTION WAS CONSIDERED RISKY

AI POWERED ANALYTICS

  • EXECUTIVE DASHBOARD

  • DAILY MONTHLY QUARTERLY REPORTING

  • PARTNER ANALYSIS

  • RISK INSIGHTS IN PLAIN ENGLISH

 

HOW DEEPRISK WORKS

DeepRisk's patent pending AI "brain" learns from merchants & transactions in real-time.

It then auto generates a list of suspicious merchants and transactions sorted by high risk. Each risk item is tagged with risk flags and explanations in plain text.

 

DEEPRISK TEAM

Founded by banking veterans and talented artificial intelligence engineers, we built DeepRisk by closely listening to underwriting and risk analysts and understanding their daily challenges.

 

GET DEEPRISK NOW!

Startup