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AMSimpkins & Associates ("AMSA")

S.A.F.E (Student Application Fraudulent Examination)

Web Tools | Electronic Data Interchange Software

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

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