B.03For business

Banking chain protection

We stop fraudulent flows in the transaction chain before they settle.

01The problem

Financial crime moves faster than manual compliance and exploits the gaps between rail participants.

02Our method

We document participants, limits and transaction control points.

We deploy detection scenarios and scoring for suspicious flows.

We configure holds and escalation on high risk.

We produce regulatory reporting and an audit trail.

03What you receive

04Related case

Stopped $11M of fraudulent transfers in a Nordic fintech's payment chain.

Describe your situation

A free consultation will show whether there is a prospect.