Sold by: NYX
Advanced fraud prevention solution powered by graph database technology and mathematics models, enabling real-time detection of suspicious patterns and relationships to mitigate financial risks.
NYX uses cloud services from AWS as Amazon Fraud Detector and Amazon Neptune as graph database.
Overview
Our fraud prevention solution leverages cutting-edge graph database (Amazon Neptune) technology to detect and prevent fraudulent activities with unparalleled speed and accuracy. Unlike traditional rule-based systems, this solution analyzes complex relationships between transactions, users, and entities in real time, identifying hidden connections and anomalies that indicate potential fraud.
By mapping data into a network of interconnected nodes in Amazon Neptune, our system uncovers sophisticated fraud schemes, including identity theft, money laundering, and payment fraud. The intuitive interface provides interactive visualizations of fraudulent networks, allowing investigators to trace suspicious activities efficiently.
With seamless integration into existing security infrastructures, real-time monitoring, and AI-driven analytics (Amazon Quicksight), our solution helps businesses proactively combat fraud, reduce financial losses, and enhance compliance with regulatory requirements.
Highlights
- Graph database technology for uncovering hidden fraud patterns and Real-time fraud detection with AI-driven analytics.
- Interactive visualizations to trace suspicious activities and Pattern recognition to identify money laundering, identity fraud, and cyber threats.
- Seamless integration with existing security and compliance systems and Scalable and high-performance architecture for large-scale transaction monitoring.
Details
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Pricing
Custom pricing options
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Legal
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Support
Vendor support
NYX provides 24/7/365 technical support to customers to ensure the solution works appropriately and helps them optimize their deployment. Deliverables • Technical support by phone and email NYX Responsibilities • Provide 24x7x365 technical support • Provide technical support through telephone or email • Prioritize customer service requests - Urgent requests will receive almost immediate support - Routine requests may be supported the next business day, depending on the availability of technical support resources • Provide customers with a support ticket number for tracking Client Responsibilities • Contact support via an approved method • If you use email, use the company email address to verify access to this service • Provide customer support ticket number if available • Provide troubleshooting support if the issue may be related to a Customer integration Terms and Conditions • NYX reserves the right to limit support to authorized contacts in the escalation matrix provided by the customer. email: support@nyx.mx .