Fraud Prevention
Tools that spot unusual payments, fake identities, and account takeovers before money leaves the bank.
BioCatch
Behavioral biometrics that spot bots and account takeovers from how a user interacts with banking apps.
Featurespace
AI-based fraud and financial crime detection that adapts to new scam patterns in real time.
Feedzai
Risk management platform for fraud and financial crime across payments and digital channels.
Sardine
Device, behavior, and risk signals to stop fraud during onboarding and transactions.
ThreatMark
Digital banking fraud protection focused on malware, phishing, and session hijacking.
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