Fraudsters are nothing new in our country, but as technology advances, so are their ways of taking away the hard-earned money of their fellow Filipinos and other nationalities. These fraudsters are using various methods to take whatever they can from their victims, ranging from email scams (phishing) to phone scams (vishing) to text scams (smishing) to offering investment opportunities to vulnerable victims.
Most often, the victims will not be aware of the crime until everything they’ve saved up in their banks is drained from their accounts. This will not only result in loss and emotional pain for the victims but also financial loss for your business.
So, how can you alleviate the situation and minimize the effect of such crime?
Meet Atna.ai—your reliable partner in fraud security.
With Atna.ai, you can track your customers’ data, analyze their accounts, generate a comprehensive report of their transactions, and experience enhanced security. It also has a user-friendly interface that you can navigate easily. You can also customize the user dashboard based on your requirements.
Features
Atna utilizes data enrichment APIs to enrich the information associated with every transaction.
Email Verification
The Email API generates a risk score for individual email addresses by leveraging extensive social media profiling and domain verification tools. It efficiently identifies and filters out fake email addresses. The Email Module offers raw data output as a result of this process.
Phone module
Leveraging a variety of data sources, Atna’s Phone API provides a thorough phone number investigation tool. It aggregates open and accessible social media and messenger data to identify potential fraudsters based solely on their phone number. Unknown callers and disposable numbers are verified.
IP module
Commencing with the IP API, it generates a risk score linked to a single IP address. Through scrutinizing various factors, it unveils whether the user is attempting to obscure their connection. This module yields raw data output as the IP Module.
Device fingerprint
Device fingerprinting leverages specific hashes – unique IDs based on specific parameters – to pinpoint bad actors with precision. The hash covered are: Cookie hash • Browser hash • Device hash
How Atna works
Atna combines open data from digital and social signals in real-time
Real-Time Footprint Insights
Get instant social, digital, and device insights using phone, email, or IP — streamlining every transaction and interaction.
AI-Driven Risk Intelligence
Harness adaptive AI and machine learning for real-time genuinity scoring, tailored to each enterprise’s unique risk landscape.
Conclusion
In the Philippines, as the holiday season approaches, so does the risk of fraud. Atna.ai provides a crucial layer of protection for businesses and their clients by offering real-time fraud detection, data security, and intuitive account monitoring. By integrating Atna.ai into your systems, you can stay one step ahead of fraudsters and ensure a secure, joyous season for your business and your clients. Don’t let fraud dampen the holiday spirit—partner with Atna.ai and safeguard what matters most. Contact us today to learn more about how we can help protect your business.
Reference: Atna.ai
