Banking - Fraud Prevention & Risk Controls
Protect account opening, digital channels, and payments from fraud.Reduce losses while preserving customer experience and compliance.
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Core Value
- Detects synthetic identities and document fraud at onboarding.
- Monitors account integrity and risky behavioral changes.
- Applies velocity and device intelligence to digital channels.
- Flags mule activity and suspicious transfer patterns.
- Supports compliance workflows with audit-ready logs.
What Banking Monitoring Does
- Scores new accounts, logins, and high-risk actions.
- Identifies shared devices and suspicious geolocation changes.
- Prevents card testing and payment abuse.
- Prioritizes alerts with explainable reason codes.
- Improves operational efficiency with risk tiers.
What You'll Measure
- Account opening fraud rate.
- ATO and credential stuffing reduction.
- Payment and transfer fraud losses.
- Operational review efficiency.
Privacy & Compliance
Privacy-first controls with configurable retention and regulatory alignment.
