Complete Fraud Visibility
Unmatched Fraud Insights in real-time
The all-in-one platform to prevent, detect and investigate fraud.
Engineered for Peak Performance & 100% visibility for cutting edge protection:
DetACT is your essential solution for safeguarding your end-customers.
The Challenge: Blending fraud methods & increased attack surfaces
As online banking grows in popularity, so do the various methods of online fraud. Attackers blend various scams and technologies, making fraud harder to track. This increases the workload for anti-fraud teams and with the changing reimbursement policies, banks also face increased liability. DetACT provides a holistic view across all channels, exposing and mitigating these blended threats.
The DetACT Solution: Expose fraud before it takes place
Trusted by leading European banks, DetACT proactively safeguards against cyber threats, protecting your customers and reputation by stopping attackers in their tracks. DetACT offers 24/7 fraud prevention & detection, harnessing insights from banks in the DetACT community that expose the latest threats. By analyzing customer behavior, we identify fraud risks early in the process—before money changes hands.
Risks exposed during each step of the customer journey
Attackers have different methods and technologies at their disposal. 100% visibility on banking activities ensures that you can identify each fraud method at the earliest possible moment, providing the time needed to apply appropriate interventions and prevent fraud from happening.
The right data for pro-active fraud management
DetACT stands out by using network data as its sole input source. This raw data, generated by banking customers across various banking channels, is instantly transformed into a correlated dataset. Within milliseconds, DetACT provides a comprehensive view of all account activities, ensuring complete coverage of the customer journey, to identify risk and send alerts. This approach identifies fraud at every stage, allowing for detailed risk identification and anomaly detection.
The Results:
What value does DetACT bring?
- Proven track record of protection against threats of the ever-changing fraud landscape
- Be the first to have detection measures in place for new fraud methods
- Lower the false positive rate of existing risk models
- Reduce dependency on internal IT departments for data acquisition
- Be ready for changing reimbursement regulations with best-in-class fraud investigations
- Achieve regulatory compliance on fraud
Want to learn more? Contact us via the contact form or call +31 (0)318 543173
