Newest suspicious activity alerts Solutions for 2024

Explore cutting-edge suspicious activity alerts tools launched in 2024. Perfect for staying ahead in your field.

suspicious activity alerts

  • Enhance your online shopping with Eno from Capital One.
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    What is Eno® from Capital One®?
    Eno, your Capital One assistant, helps you safeguard your credit card information while shopping online. It generates virtual card numbers that you can use to make purchases without exposing your actual card details. Eno also monitors your account for suspicious activity and helps you lock or unlock your virtual cards as needed, providing you greater control and peace of mind when it comes to transactions.
  • AI-powered AML compliance & fraud prevention platform for fintechs & banks.
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    What is Flagright AI?
    Flagright provides an AI-native compliance and fraud prevention platform, designed specifically for fintechs and banks. Its platform enables organizations to monitor, screen, investigate, and report on financial activities in real-time. Leveraging cutting-edge AI technology, Flagright facilitates automated suspicious activity detection and compliance workflows, ultimately enhancing the efficiency and effectiveness of financial crime prevention efforts. Targeting high-impact compliance teams, Flagright ensures rigorous AML compliance and mitigates fraud risks.
  • StopScam is an AI Agent that identifies and reports scams quickly.
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    What is StopScam?
    StopScam utilizes machine learning algorithms to analyze online content, detect suspicious patterns, and report scams effectively. Users can benefit from real-time alerts about potential fraud, ensuring their online interactions are secure. By providing educational resources, the AI also empowers users to avoid falling victim to scams.
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