BANKING
Advanced AI-driven security for global financial networks. Mitigate risk, ensure compliance, and protect customer trust with a single integrated platform.
Real-time transaction screening across all channels
AML and sanctions compliance aligned to FATF standards
Customer identity verification at onboarding and beyond
Banks operate under one of the most demanding regulatory environments of any industry. Between Basel III capital requirements, PSD2 open banking mandates, and evolving AML directives, compliance teams are under constant pressure to detect risk faster without slowing down legitimate customers.
Account takeover, synthetic identity fraud, and money mule networks are the most prevalent threats. Attackers increasingly exploit digital onboarding gaps — targeting banks that still rely on batch-based screening rather than real-time risk scoring.
FraudSpect integrates at every layer of the banking stack — from onboarding KYC to post-transaction monitoring — giving your risk and compliance teams a single view of exposure across the entire customer lifecycle.
Customer verification
ID document checks with liveness detection at onboarding
AML compliance
Automated screening against global sanctions and PEP lists
KYC / KYB
Know your customer and business with deep entity resolution
Fraud detection
Behavioural signals and device fingerprinting in real time
Transaction monitoring
Rules engine plus ML models for unusual pattern detection
Data security
End-to-end encryption with audit trail for every decision
Real-time monitoring
Sub-30ms risk scores returned on every API call
Risk assessment
Dynamic risk tiers updated continuously per customer profile
API integration
REST and webhook-first — connects to core banking in days
Other reason to
choose FraudSpect
Scan and analyze transactions in real-time, flagging suspicious activity before it becomes a significant breach.
Continuously learn from data, enhancing its ability to predict and prevent new and emerging fraud tactics.
Gain access to deep analytics providing actionable insights, helping your business to understand fraud trends and adapt accordingly.
Allows financial teams to monitor, manage, and respond to threats efficiently.
Scale to meet the demands of your businesses of any size while maintaining top-tier security protocols.
Tailor fraud detection and monitoring processes to fit your unique business requirements, ensuring flexibility and precision.
Retail banks
Corporate banking teams
Digital-first neobanks
Payment providers
Compliance officers
Risk & AML teams
Leverage advanced analytics to protect your business from fraud and financial crime risks.
Solutions
Transactions MonitoringPEP & Sanction ScreeningAML ComplianceID LivenessKYC VerificationAdverse Media ScreeningGet tips, resources, and updates from our financial experts.
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