RISK SOLUTIONS

Services to manage assets, improve organizational risk posture, and to prepare for abnormal behaviors.

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FRAUD MANAGEMENT

Detecting and resolving fraud patterns targeting a regional bank’s critical digital services

Prioritized Suspicious Behavior

99%

reduction in flagged suspicious users through unsupervised machine learning techniques

Connected Sources

including internal banking systems, transaction processing software, and identity & access management

Processed Events

35M+

events per month from sources’ logs, metrics, events, and alerts to build context and fraud models

Fraud Use Cases

credit card account takeover

unauthorized withdrawals

data breach

HOW IT WORKS

Orchestrated inputs, flows, and outputs for domain specific and customized Intelligence Decision and Action.

1. Input

Pick data sources from your business processes (e.g. devices, apps, APIs, compute, storage, tools).

2. Process

Decision models using techniques including: logic-based systems, real-time event stream processing, multi-structured data preparation, ML, graph, RAG, LLM, AI agents, and more.

3. Output

Receive custom I.DE.A. as report, notification, and dispatch. Explore and search processed and contextualized data.

Services to manage assets, improve organizational risk posture, and to prepare for abnormal behaviors.

HOW IT WORKS

Get your very own I.DE.A. platform today