AI Fraud Prevention | Detect Fraud & Protect Platform Integrity

What We Do

Automate the detection and prevention of fraud like fake accounts, fraudulent reviews, counterfeit goods, and coordinated fraud rings across your platform.

The Alorica Difference

Efficient Fraud Detection

Identify and respond to criminal behavior systematically, eliminating ineffective whack-a-mole approaches

Scalable Enforcement

Leverage historical fraud data to detect suspicious patterns beyond human capability

Enhanced Platform Integrity

Create a secure platform free from criminal activity, building the trust needed for continued user engagement

Preventing Fraud Before It Starts

Our AI fraud prevention system integrates seamlessly into your workflow, detecting threats through multiple service options tailored to your needs.

Platform Risk Assessment

Understand the type and scope of fraud risks on your platform with AI agents and expert analysis.

AI Fraud Analytics

Receive regular intelligence reports with actionable insights into fraud patterns using graph technology to identify suspicious clusters.

Always-On Prevention

Continuous monitoring analyzes platform data for real-time threat detection, identifying emerging patterns and coordinated fraud rings automatically.

Comprehensive Fraud Detection

Enrich customer data using machine learning and reputational sources, scoring risks with clear explanations for immediate action.

Industry-Specific Fraud Prevention

AI fraud prevention tailored to your specific risks

woman talking on her phone holding a piece of paper

Banking & Financial Services

Stop sophisticated fraud rings, synthetic accounts, and identity theft before they impact customers. Monitor transactions and user profiles with AI that spots abnormal behaviors and coordinated attacks, protecting assets while keeping you compliant.

E-Commerce

Protect your marketplace from counterfeit goods, fake reviews, fraudulent accounts, and payment scams, safeguarding both sellers and buyers while maintaining platform integrity.

Banking & Financial Services

E-Commerce

Protect your marketplace from counterfeit goods, fake reviews, fraudulent accounts, and payment scams, safeguarding both sellers and buyers while maintaining platform integrity.

Results You Can Measure

520K

Bad actors detected annually

99%

Detection accuracy

Increase in unique profile detection

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Ready to Get Started?

Protect your platform from fraud and build user trust with AI+HITL-powered detection.

Let's Talk!

Alorica Inc. (“Alorica”) is the holding company of various direct and indirect subsidiaries, including Systems & Services Technologies, Inc. (SST), NMLS 950746. Many of Alorica Inc.’s subsidiaries operate under the brand, Alorica, but all remain separate legal entities.