How Bectran Fraud Suite Works

Advanced AI and data verification to catch fraud before it happens

AI + SoS Matching

Cross-checks entity data with Secretary-of-State records and identifies inactive or mismatched businesses.

Document Intelligence

Extracts names, dates, and EINs from documents; flags inconsistencies and potential forgeries with AI.

Anomaly Patterns

Highlights behavioral signals and data patterns that often precede fraud events based on historical data.

Network Edge

WAF rules, rate limiting, bot/DoS
protections

Identity & Access

SSO, MFA, least-privilege RBAC, scoped API keys

Application Security

Secure coding standards, peer review, SAST/DAST/SCA

Data Security

TLS in transit, AES-256 at rest, KMS-backed key management

Observability

Centralized logging, audit trails, anomaly detection

Resilience

Multi-AZ architecture, cross-region replication