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Fraud Prevention with MongoDB

Analyze and detect fraud in real time and satisfy Know Your Customer (KYC) requirements by unifying your data from across the business.

Illustration of the security lock on top of various documents.

Vector search can significantly improve fraud detection and anti-money laundering (AML) efforts.

Explore how real-time analytics powered by Atlas Vector Search enables organizations to uncover deeply hidden insights before fraud occurs.

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Detect fraud, meet regulations, reduce risk

Predict anomalies in real time

MongoDB’s document data model incorporates any kind of data — any structure, any format, any source — no matter how often it changes, allowing you to create a holistic picture of customers to better predict transaction anomalies in real time.

Empower modern app developers

Real-time, predictive fraud prevention

Increase the speed of insights to quickly identify fraud with app-driven analytics. Integrate with AI/ML platforms to efficiently process trillions of data points, gaining the actionable intelligence needed for real-time, predictive fraud prevention.

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Protect customer information

Whether on-premises or in the cloud, protect customer data, maintain trust, and ensure regulatory compliance with industry-leading encryption, access controls, and data protection protocols that integrate with existing security practices.

Protect your data

Fight fraud with data intelligence

Scale effortlessly, perform flawlessly, and deliver the high availability today’s customers demand.

REAL-TIME PAYMENTS

“We went live two months into the COVID pandemic. A flick of the switch and payments started flowing. We’ve had over three million transactions now. No issues, it just simply worked. With this solution we can run on any cloud provider we want.”

Chris Clark
Principal Engineer, Macquarie Bank

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REAL-TIME PAYMENTS

Chris Clark
Principal Engineer, Macquarie Bank

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CREDIT APPROVAL

“As the user filled out the application with details such as name and gender, we used the real-time feature store with MongoDB and ML models to compute 100+ direct and indirect variables in real-time to determine if the user was eligible for credit.”

Upendra Kumar Singh
Head of Engineering, slice

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FRAUD PREVENTION

“We're transforming the way companies fight online fraud and protect their customer accounts. The reliability of MongoDB has allowed us to re-invest in product development and really hone in on supporting our clients. We are investing in the product, not database management.”

Zac Rosenbauer
Vice President of Technology, Precognitive

Industry partnerships

MongoDB’s robust partner ecosystem goes beyond the major cloud providers, with global industry organizations integrating MongoDB into their financial services solutions.

Find the right partner for you

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Fraud Prevention in MongoDB

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