Fraud Resolution for Banks

Protect your customers with AI driven full context analysis and collaboration

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First of all

Understand the Full Context Behind an Anomaly

Discover how EagleTrace's collaborative conversation-based AI model can help your bank combat financial crime. Our advanced technology engages your customers, analyzes feedback, identifies scam patterns, and provides appropriate response actions.


Not to mention

Scam Intelligence

Our engine is powered by insights from global money movement patterns and trends, which lead to successful fraud resolution actions. Receive valuable knowledge from industry best practices, recent findings, and new approaches to fighting financial crime.

And let's not forget

Global Network of Financial Crime Fighters

We partner with global scam experts, local organizations, and law enforcement, to obtain the latest threat indicators and signals, and to provide unparalleled levels of real-time, up-to-date protection.

About EagleTrace

At EagleTrace, we are dedicated to fighting financial crime and protecting financial institutions from fraudulent activities. Our innovative AI model analyzes customer input, identifies scam patterns, and offers effective response actions. With our advanced technology, you can ensure the security and integrity of your payments.

Empowering Businesses, Protecting Customers

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