Outseer Reviews, Ratings & Features 2026 | Gartner Peer Insights

Gartner defines fraud detection in banking payments as platforms that use machine learning (ML) models and business rule engines (BREs) to detect and prevent criminal activities related to money movements that aim to defraud the banks and its customers. Banks use these platforms to determine the risk associated with events, such as payments (including real-time payments), and typically include modules for transaction monitoring, a decision engine and case investigations. A high-risk score may initiate a further review to determine if it is a true positive (fraud) or a false positive (not fraud). Modern platforms that incorporate ML models and BREs are capable of monitoring many account actions and use data from multiple sources. They are generally not used for identity verification, internal fraud, physical controls at branches and ATMs or accounts payable functions.

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Fraud Detection in Banking Payments

Outseer Fraud Manager

Outseer 3-D Secure

Outseer Platform

Outseer

Manager

We have a good working relationship with Outseer which has developed over the last 10+ years. Outseer have worked in Partnership with us to deliver some key regulatory deliverables and also strengthened our Fraud detection and prevention capability.

1B - 3B USD

30B + USD

500M - 1B USD

10B - 30B USD

<50M USD

50M - 250M USD

250M - 500M USD

3B - 10B USD

FRAUD ANALYST

the product has not been able to upgrade in a satisfactory way, its not up to the changing of the evolution of the frauds of today.
one of the strengths of the product is the stability.

Group Product Manager

Long term contract, trustworthy service and very good partner in the past years when it comes to taylor-made changes to the product

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TrustDecision

Outseer is an All-Cause Fraud Prevention platform delivering defense-in-depth protection across digital banking sessions and 3DS transactions. Built on its RSA heritage and driven by continuous innovation, Outseer’s AI-powered platform analyzes a broad spectrum of fraud signals including event data, device intelligence, geo-IP, behavioral biometrics, and consortium insights. Trusted by financial institutions worldwide, Outseer solutions safeguard more than 450 million accounts, 100 billion transactions, and 5 trillion dollars annually. By combining advanced data science with robust consortium data, the platform enables a risk-based, machine learning-driven approach that strengthens fraud detection, minimizes false positives, and reduces unnecessary customer friction.

At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers. Our market-leading enterprise fraud and authentication platform is used by thousands of financial institutions around the world to protect millions of customer accounts and billions of transactions annually. Leveraging proven data science, including our proprietary consortium data, our customers use our risk-based, machine learning platform to deliver the highest fraud detection rates, lowest false positive rates, and lowest customer intervention in the industry. 

Outseer is committed to equipping entities in combating digital fraud. The firm has a keen focus on the provision of robust solutions that primarily deter fraud without causing any inconvenience to the clientele. Relying on its leading fraud and authentication platform, a multitude of financial institutions globally are able to guard countless customer accounts as well as numerous transactions on a yearly basis. Its platform employs data science, integrating significant consortium data, enables its users to leverage a risk-based system which uses machine learning. This ensures top-notch fraud detection, minimum inaccuracies, and reduced customer intervention.

Reviews

Ratings Overview

Overall experience with

Favorable Review

Effective Custom Solutions Provided Despite Challenges From Strict Protocol Requirements

Critical Review

Dissatisfaction Arises from Product's Inability to Upgrade

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