Overview
Powered by the best performing AI and machine learning models, Scam Detect uses real-time behavioral analytics to profile the customer and their interactions holistically, extracting stronger fraud detection signals from payment data already available.
With protection from day 1, Scam Detect profiles both the inbound and outbound flow of funds, identifying customers moving funds (outbound) to make scam payments or acting as a money mule by receiving funds (inbound).
The solution can be layered on top of existing controls to provide additional protection. Financial institutions can integrate the Scam Detect score into their existing fraud strategy and work alerts in existing case management systems, strengthening their holistic defences against scammers.
CUSTOMER ONBOARDING CONSIDERATIONS Please note that Scam Detect is an API driven SaaS solution currently only available via AWS Private Offer. On acceptance of an associated Private Offer:
-
You will be contacted by Featurespace within 1-2 Business Days using the details provided during the Scam Detect subscription registration process.
-
Featurespace will confirm the Scam Detect integration requirements with you and then provision a Test and Production environment as follows: a. Test Environment - within 2 Business Days b. Production Environment - within 2 Business Days following Test Environment connectivity/data validation.
-
Once connectivity to the Production Environment has been successfully established you are receiving scores, your subscription will transition to the standard Scam Detect Support service.
Highlights
- Industry leading scam detection model that works directly "out-of-the-box"
- Day 1 impact without the need to use historical data analysis
- Monitors Outbound AND Inbound payments
Details
Features and programs
Financing for AWS Marketplace purchases
Pricing
Dimension | Description | Cost/12 months |
|---|---|---|
Annual Transaction Tier | Scam Detect pricing is based on a "Minimum Commit" for a particular Annual Transaction Volume Tier. If the Minimum Commit is exceeded, you will be charged for any overage based on the per-transaction rate of the Tier you have purchased. Please contact AWS-Marketplace-Sales-Request@featurespace.com for more information on pricing. | $100,000.00 |
Vendor refund policy
Scam Detect cancellation policy details will be provided within the Customer Private Offer.
Legal
Vendor terms and conditions
Content disclaimer
Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
Similar products
