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Trident AI
Effortless fraud investigations with AI

What is Trident AI?

Trident AI offers specialized artificial intelligence tools designed to assist financial institutions in combating fraud and protecting customers. The platform focuses on addressing card fraud and authorized push payment (APP) scams at scale, seamlessly integrating with existing in-app dispute forms, communication channels, and alert systems.

The AI-powered investigation platform streamlines every aspect of fraud investigation, from condensing case summaries to handling chargeback filing. By leveraging AI agents, it provides infinite investigation capacity, ensuring no case is left unattended regardless of volume, while enhancing fraud detection efficiency through easier remediation paths for false-positive transactions.

Features

  • Resolve fraud disputes faster: Bring fraud resolution from days down to minutes while delivering better customer experience
  • Infinite Investigation Capacity: Expand fraud handling capabilities with AI agents that ensure no case is left unattended regardless of volume
  • Enhance fraud detection efficiency: Provide easier remediation paths for false-positive transactions to capture more genuine fraud
  • Seamless Integration: Easily integrates with Intercom, Zendesk, and existing case management systems
  • AI-powered investigation platform: Streamlines every aspect of investigation from case summaries to chargeback filing

Use Cases

  • Banks protecting customers from fraud and scams
  • Financial institutions investigating card fraud cases
  • Organizations handling authorized push payment (APP) scams
  • Companies needing to reduce fraud investigation times
  • Businesses looking to cut fraud investigation costs by 90%
  • Financial services requiring scalable fraud handling solutions

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