Strengthen Trust with Predictive Fraud Intelligence Fraud & Risk Analytics Request a demo Key Features How we are redefining fraud prevention and analytics Risk Flags Flag suspicious users with behavioral and transactional indicators Account Signals Monitor balance trends, overdrafts, and account aging Anomaly Detection Detect anomalies like geo shifts and P2P payment surges ACH Insights Reduce ACH return rates with Nacha-aligned insights Configurable Integrate alerts via dashboards, widgets, or configurable APIs How it works Fraud & Risk Analytics leverages financial data to track behavior patterns, identify unusual transactions, and evaluate risk levels. Institutions gain access to tailored risk indicators through embeddable dashboards, widgets, or API output; empowering confident decision-making and enhancing payment processes. Detect high-risk transactions before fraud occurs Cut ACH returns with behavioral risk scoring Deploy via dashboards, APIs, or embedded widgets Related Products Preview of Payment Enablement offerings Account Verification Allow users to securely link and validate accounts in just a few steps. Learn more Payment Enablement Verifying ownership and balances in seconds to enable seamless onboarding. Learn more FastLink FastLink is built with accessibility, flexibility, security, compliance and control. Learn more Customer voices "We generated 2x more qualified leads using Yodlee’s financial behavior insights." Empower Financial Services, Inc. contact us Experience the Power of Yodlee
