Digital banking fraud
Stop eBanking/mBanking session transactions redirected by malware, hijacked by remote hackers, taken over by identity theft, etc.
Enterprise payment fraud
Stop fraudulent transactions due to social engineering or scams such as invoice scam, CEO fraud, etc. Meet PSD2 and SWIFT CSP requirements.
Internal fraud
Prevent internal banking fraud due to employee collusion, internal-external collusion, internal controls bypass by client advisors, etc.