Solution

Faster, More Accurate Account Takeover Detection

With the Account Takeover Agent you can catch fraud earlier while cutting the noise. TAZI ATO Agent raises true-positive detection and reduces unnecessary investigations, so fraud teams stop wasting time on legitimate transactions and focus on the cases that matter.

56% True Positives Improved

Increase in true-positive fraud detection.

$2M Fraud Losses Prevented

Fraud losses avoided within the first two months.

53% Operational Efficiency

Improvement in fraud-team operational efficiency.

Key Capabilities

ACCURATE Detection

Improve true-positive fraud detection so genuine account takeovers are caught.

FALSE-POSITIVE Reduction

Cut unnecessary investigations of legitimate transactions using Graph-NNs and Agents.

HIGH-RISK Focus

Empower the fraud team to concentrate effort on the highest-risk cases and create the necessary compliance reports.

How It Works

01

Connect

Bring transaction and account-activity data into a single fraud-detection view.

02

Score

Identify likely account-takeover activity and rank cases by risk using ML and Graph NN. Increase classification accuracy with the LLM.

03

Explain

Use Explainable ML and Agents to clarify why a case is suspect and recommend the next best action.

04

Focus

Route the fraud team to the highest-risk cases first.

Case Study

Credit Union

A credit union struggling with account takeovers faced high false positives and wasted time investigating unnecessary transactions. It turned to TAZI for a more efficient fraud-detection solution. Within just two months, TAZI improved true positives by 56%, reduced unnecessary investigations, and prevented $2M in fraud losses. The solution enhanced operational efficiency by 53%, empowering the fraud team to focus on high-risk cases with continued impact.

$2M Fraud Prevented in 2 Months
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