All-Cause Fraud Prevention

Stop fraud & scams with unmatched accuracy

Outseer protects the digital transactions and sessions for the world's largest banks.

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Trusted by leading financial institutions around the world

Fraud protection across the customer journey

Authentication

Account Takeover

Payment Fraud

3-D Secure

Scam Prevention

Mule Detection

Brand Impersonation & Phishing

The compound attack surface

technical (unauthorized fraud) and emotional (authorized fraud) attack surfaces with banks and customers in the middle

Your fraud stack wasn’t built for today’s attack surface

Fraud has split into two distinct battlegrounds. The technical attack surface targets systems—hacking into accounts and enabling unauthorized payments.

The emotional attack surface targets customers, using scams and social engineering to manipulate them into authorizing transactions.

Most fraud stacks aren’t built for this reality. Fragmented tools detect isolated incidents but lose context as attacks move between authorized and unauthorized activity.

Fraudsters exploit the blind spots between disconnected systems.

Our approach

All-Cause Fraud Prevention

Outseer addresses the combined attack surface of unauthorized fraud and scams through a single platform.

It brings together native signals, a unified risk engine, policies, orchestration, and outcomes—from login to transaction.

This allows you to close blind spots without adding tools or operational complexity.

young woman laying on bed chatting on mobile device

Unmatched accuracy

Banks choose Outseer for better outcomes, powered by a unique combination of proven heritage and continuous innovation.

All-Cause Fraud Prevention

Eliminate the gaps that fraudsters exploit with one unified platform to detect and stop every major type of fraud.

AI & Data Science Pedigree

Precise fraud detection built on decades of leadership in predictive AI and leveraging vast consortium data.

Continuous Innovation

A modern platform that helps banks evolve their defenses and add new capabilities as the fraud landscape changes.

Superior User Experience

Accurate, risk-based decisioning reduces unnecessary intervention, while modern authenticators deliver seamless customer experiences.

$5T+

payments protected across all customers annually

20+ years

of fraud prevention

<1%

intervention rate

Defense in Depth

Eliminate the gaps fraudsters exploit

Outseer’s layered approach combines early threat disruption, advanced fraud and scam detection, intelligent risk-based authentication, and a best-in-class 3-D Secure ACS.

A unified risk engine evaluates behavioral, device, and transaction signals in real time. The platform is powered by AI-driven risk modeling, native behavioral biometrics, and FIDO-based authentication.

Digital Risk Protection

Disrupt scam infrastructure and external threats before attacks reach your customers.

Risk Signals

The broadest set of native behavioral, device, transaction, and intelligence signals.

Risk Engine

A unified risk engine that evaluates all activity together and produces a single, consistent risk score.

Decisioning

Translate risk into action—applying the right controls at the right moment.

Authenticators

Dynamically introduce friction when needed to interrupt fraud, scams, and hybrid attacks without disrupting good customers.

Case Management

Investigate and resolve fraud and scam activity in one unified view, with human judgement and continuous learning built in.

Fraud Advisory

Expert guidance that helps teams adapt faster as fraud patterns, scams, and regulations continue to evolve.

Fraud Resources

Valuable Fraud Prevention Tools

Scams
Investment Scams: The Rising Threat in the World of Fraud

Learn how investment scams work, key global trends, and how financial institutions can detect and prevent fraud to protect customers and reduce losses.

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Mule Accounts
Five Principles for Effective Real-Time Money Mule Detection in Fraud Prevention

Discover five principles for effective real-time money mule detection and learn how banks can stop cash-out fraud before funds leave the institution.

Read now
Fraud Protection
The New Era of Phishing: AI on Both Sides of the Battle

Generative AI is driving a step-change in phishing volume and sophistication—fueling fraud and scams. Learn how AI-powered defenses can fight back.

Read now

Explore Outseer solutions

Reduce fraud, prevent scams, and protect customers with industry-leading accuracy and minimal customer intervention.

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