PatternSpy Technologies

PatternSpy For Banking


Who Uses This Software?

Banks of all sizes that want to detect transaction fraud in near real time.


Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Deployment
    Installed - Windows
  • Training
    Documentation
    In Person
  • Support
    Business Hours

Vendor Details

  • PatternSpy Technologies
  • www.patternspy.tech/
  • Founded 2015
  • United States

About PatternSpy For Banking

Multi-channel, enterprise class, fraud detection tool that uses customized predictive modeling and rules.


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PatternSpy For Banking Features

  • Access Security Management
  • Check Fraud Monitoring
  • Custom Fraud Parameters
  • For Banking
  • For Insurance Industry
  • Internal Fraud Monitoring
  • Investigator Notes
  • Pattern Recognition
  • Transaction Approval

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