Correlation of non-monetary and monetary activities to detect fraud before it happens to save FI time, resources, brand reputation
Real-time alerts so FIs can block suspicious activity, execute step-up authentication, and route anomalies to analysts for further investigation to ensure threats are seen early.
Ability to monitor, detect, and alert on suspicious activity across all departments – including Originations, Online and Mobile banking, and Internal Fraud – for an integrated approach to managing risk across the organization.
Proactively defend against fraud attempts across channels including:
Correlating cybersecurity data on the network with online banking events, banking core activity, dark web intelligence, and a consortium of threat sources for one consolidated view of threats.
Bridge the gap between Info Sec and Fraud teams for a more cohesive approach to preventing fraud and managing risk.
On the fly rule creation and deployment that enables your fraud and a cybersecurity team to respond to an emerging attack in real-time.