Fraud & Risk

Umbra Scoring

Transaction monitoring for small banks and credit unions.

Fraud & RiskStarter listing
Website
Headquarters
Denver, USA
Founded
2019
Team size
11-50
Regions
North America

About

Umbra Scoring packages rules and machine-learning models for community banks that lack a dedicated data-science team. Scenarios for check fraud, P2P scams and elder financial exploitation ship pre-tuned, and analysts review alerts in a case manager that records every decision.

Model changes go through a documented validation process with before-and-after performance, which supports model-risk governance expectations.

Products & capabilities

  • Fraud Scenarios
  • Case Manager
  • Model Validation Reports

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