Benefits of EBT fraud prevention with INETCO

INETCO BullzAI brings real-time User and Entity Behavioural Analysis (UEBA) to detect and gives you the ability to decline electronic benefits transfer and credential theft fraud that other solutions can’t detect. Leveraging state-of-the-art machine learning to analyze the unique behavior of each participant, card, or device on the EBT network, INETCO BullzAI knows when a cardholder or account is transacting in a suspicious manner and moves to block it pending investigation.

Automatically detect suspicious activity on participant accounts due to card skimming. Know what’s happening in real-time and protect your participants from EBT fraud.

With INETCO BullzAI, you can differentiate legitimate transactions from potentially fraudulent transactions in real-time. Our software gives you the ability to decline transactions perpetrated by bad actors before they use stolen credentials or make unauthorized purchases.

Our behavioral analytics and machine learning models alert you to fraudulent SNAP or EBT fraud and gives you the ability to decline fraudulent transactions to reduce the need to reimburse stolen benefits.

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