Financial Services.
Deploy ABIS for transaction monitoring and account protection.
Financial services face sophisticated threats: account takeover, synthetic identity fraud, money laundering, and authorized push payment fraud. ABIS provides behavioral layer to existing controls.
Integration points: transaction risk scoring, session security monitoring, new account fraud detection, and AML behavioral signals.
Regulatory alignment: ABIS outputs feed into SAR filing, support BSA/AML programs, and provide evidence for regulatory examinations.
TRANSACTION MONITORING
Real-time behavioral scoring for transactions. Integrate with existing fraud rules and ML models.
REAL-TIMEACCOUNT TAKEOVER
Detect compromised sessions: device changes, behavioral anomalies, or unusual transaction patterns.
REAL-TIMENEW ACCOUNT FRAUD
Identify synthetic identities and fraud rings through behavioral patterns during onboarding.
ONBOARDINGAML SIGNALS
Behavioral indicators of money laundering: structuring, velocity anomalies, network patterns.
COMPLIANCE