Product Overview
S.A.F.E provides a comprehensive AI based spam and fraud detection for student applications for Higher Education institutions in real-time.
Over the past year, more & more colleges and universities are becoming a hot target for fraud rings & scammers to try and steal as much government funds as possible. By the time a scam has been identified, it is too late and payments have been issued to fraudulent accounts without any way to recover the loss.
AMSA's Student Application Fraudulent Examination (S.A.F.E) application offers a variety of cyber-security features to help institutions prevent fraudulent and suspicious activity at its origin.
S.A.F.E.'s built-in fraudulent verification process utilizes AMSA's proprietary AI and Machine Learning processing to identify and classify each fraudulent application attempt. AI technologies provide rapid insights to cut through the noise of daily alerts. This drastically reduces response time to help hone in on fraudulent activity at its root.
Specifications
Enhanced Due Diligence:
IP Location of the person
Phone, Email, Address
Type of Activities
Demographic data
Frequency
Verify Identity:
Name
Date of birth
Address
Identification number (SSN)
Reporting & Analytics:
Geographic location
Activity Type
Suspicion Level
Custom Reports
Ongoing monitoring:
Spikes in activities
Out of area or unusual cross-border activities
Inclusion of people on sanction lists