Scienaptic Systems Inc.

224W, 35th Street, Suite 800, New York, NY 10001 Ph: +1 212 244 4030

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Uncover fraud patterns. Real time.

AI algorithms based on depth, velocity, deviation, distance and density are used to identify account take over (ATO) fraud patterns in real time. 

ATO

Account take over

SFI

Synthetic ID

Fraud

ATO fraud platform

fraud detection

SIF detection platform

artificial intelligence machnine learning fraud detection

detect credit fraud 

automated fraud detection platform

real time fraud detection

real time ai ml fraud detection

identity fraud detection

cognitive fraud

FICO falcon

analytics for fraud 

ai ml analytics for fraud

ATO Fraud

Account take over fraud

SFI fraud

Synthetic ID fraud

Fraud ai

ATO fraud platform ai

fraud detection ai

SIF detection platform ai

ATO fraud AI

Account take over fraud ai

SFI fraud ai

Synthetic ID ai

fraud ml

ATO fraud platform ml

fraud detection ml

SIF detection platform ml

FTO fraud ml

account take over fraud ml

SFI fraud ml

Synthetic ID ml

fraud detection ai ml

SIF detection

ATO

Account take over

SFI

Synthetic ID

Fraud

ATO fraud platform

fraud detection

SIF detection platform

artificial intelligence machnine learning fraud detection

detect credit fraud 

automated fraud detection platform

real time fraud detection

real time ai ml fraud detection

identity fraud detection

cognitive fraud

FICO falcon

analytics for fraud 

ai ml analytics for fraud

ATO Fraud

Account take over fraud

SFI fraud

Synthetic ID fraud

Fraud ai

ATO fraud platform ai

fraud detection ai

SIF detection platform ai

ATO fraud AI

Account take over fraud ai

SFI fraud ai

Synthetic ID ai

fraud ml

ATO fraud platform ml

fraud detection ml

SIF detection platform ml

FTO fraud ml

account take over fraud ml

SFI fraud ml

Synthetic ID ml

fraud detection ai ml

SIF detection

ATO

Account take over

SFI

Synthetic ID

Fraud

ATO fraud platform

fraud detection

SIF detection platform

artificial intelligence machnine learning fraud detection

detect credit fraud 

automated fraud detection platform

real time fraud detection

real time ai ml fraud detection

identity fraud detection

cognitive fraud

FICO falcon

analytics for fraud 

ai ml analytics for fraud

ATO Fraud

Account take over fraud

SFI fraud

Synthetic ID fraud

Fraud ai

ATO fraud platform ai

fraud detection ai

SIF detection platform ai

ATO fraud AI

Account take over fraud ai

SFI fraud ai

Synthetic ID ai

fraud ml

ATO fraud platform ml

fraud detection ml

SIF detection platform ml

FTO fraud ml

account take over fraud ml

SFI fraud ml

Synthetic ID ml

fraud detection ai ml

SIF detection

Account takeover models
ATO models
ATO detection
Fraud Rule Engine
Fraud Operations Enabler
Identity fraud
anomaly detection
Account takeover fraud
Account takeover
check kiting
transactional fraud
transaction fraud
AI anomaly detection

ML anomaly detection
Unsupervised Supervised AI ML Models 
Unsupervised Supervised ML Models
Unsupervised Supervised AI Models
Unsupervised Supervised Models
AI ML Fraud
Fraud screening
Feedback loop
AI ML fraud analytics
Fraud analytics
Synthetic ID Fraud
SIF

credit line expansion
AI ML credit underwriting
Future of Credit underwriting
Ai ml credit platform
artificial intelligence credit
artificial intelligence credit platform
machine learning credit platform
machine learning underwriting platform
ai underwriting platform
ai decisioning platform
artificial intelligence decisioning platform
credit underwriting platform
machine learning decisioning platform

 


ml decisioning platform
explainable neural network
explainable neural network credit platform
underwrite.ai
credit underwriting
loan underwriting ai
ai loan underwriting
ai credit scoring
automated underwriting
credit management
credit risk analysis
credit risk assessment
credit risk control
credit risk management

edit risk modelling
credit risk monitor
credit score companies
credit underwriting models
internal credit risk models
loan application underwriting process
loan underwriting
predictive underwriting
risk models for banks
trends in credit underwriting
underwriting
underwriting process
underwriting risk analysis
neural network credit models
credit line increase

 

More data.

Smarter features.

Auto aware, adaptive fraud models.

Learn from every single interaction.

credit line expansion
AI ML credit underwriting
Future of Credit underwriting
Ai ml credit platform
artificial intelligence credit
artificial intelligence credit platform
machine learning credit platform
machine learning underwriting platform
ai underwriting platform
ai decisioning platform
artificial intelligence decisioning platform
credit underwriting platform
machine learning decisioning platform
ml decisioning platform
explainable neural network
explainable neural network credit platform
underwrite.ai

credit underwriting
loan underwriting ai
ai loan underwriting
ai credit scoring
automated underwriting
credit management
credit risk analysis
credit risk assessment
credit risk control
credit risk management
credit risk modelling
credit risk monitor
credit score companies
credit underwriting models
internal credit risk models
loan application underwriting process
loan underwriting

predictive underwriting
risk models for banks
trends in credit underwriting
underwriting
underwriting process
underwriting risk analysis
neural network credit models
credit line increase
Pankaj Kulshreshtha
Kevin Oden
Ray Duggins
Subbu Venkataramanan
Pankaj Jain
Douglas Merrill
Zest finance

Account takeover models
ATO models
ATO detection
Fraud Rule Engine
Fraud Operations Enabler
Identity fraud
anomaly detection
Account takeover fraud
Account takeover
check kiting
transactional fraud
transaction fraud
AI anomaly detection

ML anomaly detection
Unsupervised Supervised AI ML Models 
Unsupervised Supervised ML Models
Unsupervised Supervised AI Models
Unsupervised Supervised Models
AI ML Fraud
Fraud screening
Feedback loop
AI ML fraud analytics
Fraud analytics
Synthetic ID Fraud
SIF

ai ml artificial intelligence machine learning credit underwriting platform software future scoring score better NN neural networks regression approval forecasting collection fraud

ai ml artificial intelligence machine learning credit underwriting platform software future scoring score better NN neural networks regression approval forecasting collection fraud

Insights that are actionable.

Smart ATO fraud tools for in-depth review at individual/portfolio levels to take appropriate actions.

ETHER

Account takeover models
ATO models
ATO detection
Fraud Rule Engine
Fraud Operations Enabler
Identity fraud
anomaly detection
Account takeover fraud
Account takeover
check kiting
transactional fraud
transaction fraud
AI anomaly detection

ML anomaly detection
Unsupervised Supervised AI ML Models 
Unsupervised Supervised ML Models
Unsupervised Supervised AI Models
Unsupervised Supervised Models
AI ML Fraud
Fraud screening
Feedback loop
AI ML fraud analytics
Fraud analytics
Synthetic ID Fraud
SIF

Case Study

Significant ATO (Account takeover) uptick at a tier-1 US bank, resolved using Ether platform to perform predictive fraud detection with high accuracy. Read more about the solution implementation.

ai ml artificial intelligence machine learning credit underwriting platform software future scoring score better NN neural networks regression approval forecasting collection fraud