Fraud Detection

Detect Fraud With Apteo

Identify leading causes of fraudulent transactions with Apteo's Predictive Insights.

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Fraud is a huge problem and growing quickly: LexisNexis estimates overall fraud attempts doubled from 2018 to 2019 and have tripled since 2017. From counterfeiting to identity theft to phishing attacks, digital fraud takes many forms — and the explosion of e-commerce continues to make consumers, merchants, banks, and payment processors more vulnerable each day.

What You Can Do With Apteo

Find Patterns No Human Could Find In A Spreadsheet

A.I. can be used to analyze large volumes of transactions to find fraudulent patterns and then use those patterns to identify fraud as it happens. Apteo’s A.I. can help take data already at your fingertips to help you identify parameters you want to use to reject transactions or flag transactions for further investigation.

Rank And Attribute The Sources Of Fraud

With Apteo Predictive Insights, we score attribution for the factors that drive fraudulent activity refreshed in real-time with email alerts. This helps your team prioritize their work on the most promising cases, and helps you uncover recurring issues to improve investigative outcomes.

Don’t Compromise On Security Or Data Governance

Apteo makes it easy to permission data across your team and uses encryption and isolation to keep your data secure. Read more about how Apteo uses best-in-class security to keep your data secure and always online here.


Powerful analytics in a simple interface

You don't need to have a degree in math or data science to use Apteo. We provide the most sophisticated analytics tools in a simple interface, using everyday language, so you can get quick answers to your questions.





A.I. Based

Key Driver Analysis

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Get Started for Free

Join Apteo for free and start analyzing your data - no experience needed!

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The Free version of Apteo let's you try all of our visualization and collaboration tools - no credit card needed.