Unlock Next-Gen Fraud Defense with Straive

Grow your business with unmatched clarity, control & confidence with Straive’s Integrated Fraud Analytics and Operations Solution

Organizations Must Embrace AI and ML-Driven Solutions to Combat Fraud Effectively and Efficiently.

From automating credit card claims management to leveraging machine learning for anomaly detection, our cutting-edge solutions transform structured and unstructured data into actionable intelligence, enabling your team to make informed decisions with unparalleled precision, speed, and seamless integration.

Today's Battle Lines:
Key Fraud Management Challenges

Evolving Fraud Tactics

Rapidly evolving Fraud tactics and Sophistications: From sophisticated synthetic IDs to advanced social engineering and phishing schemes.

Emerging Payment Method

Emerging payment methods such as Crypto, P2P, BNPL, and participants like Processors and Payment Facilitators are increasing attack vectors.

Balancing Customer Experience

Balancing customer experience with POS disruptions to ensure a frictionless experience for customers.

Emerging Digital Ecosystem

The rise of digital banking and CNP transactions has resulted in increased vulnerabilities and authentication challenges.

Changing Regulatory Environment

Uncertainty in the Constantly Evolving Regulatory Environment due to constantly changing laws and policies.

Limited Talent Pool

Severe skill shortage of professionals with experience in fraud analytics, modeling, and cybersecurity.

Unlock Fraud Detection & Mitigation
with the Straive Difference

Embrace the Next Generation of Fraud Detection. Power up your defenses with AI precision and unparalleled insight.

How AI is Revolutionizing Fraud Detection in the Finance Sector

Expert Driven Solution

Get advice from best-in-class industry experts or Set up extended team with best in class talent pool.

Innovative Solution for Real Time Threat Detection

Adaptable AI, Machine Learning and NLP models to enables instant identification of suspicious activities. This also means detection improves with every interaction, learning and evolving to meet the demands of an ever-changing fraud landscape.

AI Efficiency, Unlocked

Free your teams from manual oversight with tailored AI solutions. Refocus resources on what matters—high-priority threats that require a human touch.

Compliance at the Core

Our systems are built with secure data handling and tamper-proof audit trails, meeting and exceeding finance and insurance regulations. Security isn’t just a feature; it’s our foundation.

Our Perspective and Solutions

Straive’s Solutions Redefine Proactive Protection

Emerging Fraud Landscape

Emerging Fraud Landscape
Rapid proliferation of new players and participants in the market is altering the fraud landscape

Operations and Analytics
Integration between Ops and Analytics is helping banks manage new-generation fraud in an efficient manner

Case Studies
Discover how we are  addressing real-world fraud challenges for banking and financial institutions 

Fraud Landscape is Ever Evolving

Source: Statista

Effectively Manage
New Generation Fraud

As payment fraud grows more sophisticated, the need for seamless integration between Operations and Analytics has never been greater to combat fraudulent activities effectively.

Enhanced Management of Fraud Losses

Improved Customer Experience

Increased Agent Effectiveness

Greater Operational Efficiency

Case Studies

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