Identify application fraud and protect genuine user information from being exploited.
New Account Fraud
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Good Faith Fraud
Money Laundering Networks
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Remote Access Attacks
Phishing Site Detection
SIM Swapping and Stolen Devices
Detect and stop authorized payment fraud before funds leave the customer’s account.
Peer to Peer Fraud
Enhance your existing compliant solution by adding security without unnecessary friction.
Card Not Present Fraud
Fraud Fusion Teams
Account Opening Protection
Account Takeover Protection
Social Engineering Scams Detection
Mules Account Detection
Strong Customer Authentication