How it works
See how we prevent your frauds
See how we prevent your frauds
We’re different: We don’t stop fraud by focusing on the fraudsters. We stop it by getting to know the habits and behaviors of banks’ customers and staff so we can spot out-of-character financial transactions. While fraudsters constantly change their behavior to avoid detection, real customers form habits. By learning these habits and building up customer and staff profiles we can accurately spot suspicious activity and stop it – before any money has left the bank.