INETCO BullzAI for EBT fraud prevention
Detect suspicious activity and identify anomalous transactions & EBT fraud in real-time with INETCO BullzAI.
Detects and gives you the option to decline fraudulent EBT transactions due to card skimming and account takeovers
INETCO BullzAI is a unique, intelligent, AI-driven payment protection platform that detects fraudulent activity from skimmed cards and accounts that have been taken over. BullzAI can identify individual fraudulent payment activities in real-time, giving you the option to decline them before the transaction is completed, return a stand-in code, and alert on the issue without negatively impacting legitimate transactions.
Built specifically for payment environments, INETCO BullzAI helps EBT programs protect their participants from sophisticated financial crime. Compared to other fraud solutions, INETCO BullzAI can detect fraud early in the process and gives you the option to decline suspicious activity letting the legitimate payments complete.
Built specifically for payment environments, INETCO BullzAI helps EBT programs protect their participants from sophisticated financial crime. Compared to other fraud solutions, INETCO BullzAI can detect fraud early in the process and gives you the option to block suspicious activity, only letting the legitimate payments complete.
The INETCO BullzAI advantage
Provides an essential layer of protection for your EBT program and participants:
- Reduce EBT fraud and benefit reimbursement due to card skimming and account takeovers
- Real-time data capture for every transaction which other fraud detection solutions can’t
- Detect anomalous transactions using stolen credentials and compromised accounts
Delivers faster time to value:
- Lightweight implementation without the need to integrate with APIs
- Includes machine learning features out-of-the box
- No training data required
- No data scientist required
- Trains on as few as 3-5 transactions
Resources
EBT Fraud Prevention: Protecting your community’s most vulnerable citizens
Safeguarding the Most Vulnerable in Society from EBT Fraud
