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Amazon

Amazon Fraud Detector

Composite Score

7.6 /10

CX Score

8.1 /10

9 Reviews Write a Review

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What is Amazon Fraud Detector?

Build, deploy, and manage fraud detection models without previous machine learning (ML) experience. Gain insights from your historical data, plus 20+ years of Amazon experience, to construct an accurate, customized fraud detection model. Start detecting fraud immediately, easily enhance models with customized business rules, and deploy results to generate critical predictions.

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Amazon Fraud Detector Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

85 Likeliness to Recommend

100 Plan to Renew

83 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+98 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Amazon Fraud Detector?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 82

Analytics and Reporting

Anti Money Laundering

Policy Management

Stress Tests

Fraud Management

Asset Liability Management

Transaction Monitoring

Regulatory Compliance and Audit

Cheque Management

Market Risk Management

Credit Risk Management

Vendor Capability Ratings

Average 81

Ease of Implementation

Availability and Quality of Training

Breadth of Features

Quality of Features

Business Value Created

Ease of IT Administration

Ease of Customization

Vendor Support

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Ease of Data Integration

Amazon Fraud Detector Reviews

Chinedu N.

Role: Information Technology
Industry: Healthcare
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Jan 2025

Fantastic product

Likeliness to Recommend

9 /10

What differentiates Amazon Fraud Detector from other similar products?

Amazon Fraud Detector stands out for its machine learning-based fraud detection, which is tailored for specific use cases like online payment fraud and account takeovers. It offers easy integration with AWS services and provides customisable fraud detection models that adapt to unique business needs, making it highly scalable and flexible compared to many other solutions.

What is your favorite aspect of this product?

My favourite aspect of Amazon Fraud Detector is its machine learning-powered customisation, which allows businesses to create fraud detection models specifically tailored to their needs, improving accuracy and adaptability over time.

What do you dislike most about this product?

One downside of Amazon Fraud Detector is its complexity in setup. While powerful, it can be challenging for users without a deep understanding of machine learning to fully leverage its capabilities, requiring time to learn and configure properly.

What recommendations would you give to someone considering this product?

I’d recommend Amazon Fraud Detector for businesses that need advanced fraud detection with customizable machine learning models. However, be prepared for a learning curve during setup, and ensure you have the technical expertise to effectively integrate it with your systems and use its features to their full potential.

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Amazon Fraud Detector

What is Amazon Fraud Detector?

Company Details

Book a Free Demo Today!

Amazon Fraud Detector Ratings

85 Likeliness to Recommend

100 Plan to Renew

83 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+98 Net Emotional Footprint

How much do users love Amazon Fraud Detector?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Analytics and Reporting Includes historical & real-time dashboard visualizations, detailed & summary reporting and easy data extraction for data analysis.

Anti Money Laundering Includes suspicious behavior identification, currency transaction reporting, case management and customer due diligence checks.

Policy Management Solution centralizes policies, standards, and procedures mapped to regulations or best-practices (PCI-DSS, ISO/IEC, HIPAA, etc.) with built-in templates.

Stress Tests Includes crisis simulations, scenario generation, and scenario analysis.

Fraud Management Includes identity theft protection, fraud alerts, payer authentication, and fraud investigations.

Asset Liability Management Includes interest rate risk, liquidity risk, and funding and capital management.

Transaction Monitoring Includes Know Your Customer (KYC), cash deposits and withdrawals, wire transfers, and ACH activity management.

Regulatory Compliance and Audit Ability to adhere to laws, regulations, guidelines, and specifications relevant to the business. Ability to store documents and trails for audit access.

Cheque Management Includes cheque printing, cheque tracking, cheque payment processing, and cheque verification.

Market Risk Management Includes equity risk, currency risk, and commodity risk.

Credit Risk Management Includes credit assessment, credit scoring, and credit risk analysis.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Amazon Fraud Detector Reviews

Chinedu N.

Fantastic product

Likeliness to Recommend

Pros

Feature Ratings

Analytics and Reporting

Anti Money Laundering

Policy Management

Stress Tests

Fraud Management

Asset Liability Management

Transaction Monitoring

Regulatory Compliance and Audit

Cheque Management

Market Risk Management

Credit Risk Management

Vendor Capability Ratings

Ease of Implementation

Availability and Quality of Training

Breadth of Features

Quality of Features

Business Value Created

Ease of IT Administration

Ease of Customization

Vendor Support

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Ease of Data Integration