XTN KEY VENDOR IN GARTNER’S
AML MARKET GUIDE 2025
Leading the Way in AML Innovation
Leading the Way in AML Innovation
Latest Podcast
Why Fraud Prevention Silos Are Holding Your Business Back
Catch us on The Security Strategist Podcast!
Catch us on The Security Strategist Podcast!
KNOWTRUST YOUR CUSTOMER TO
SECURE YOUR DIGITAL SERVICE
XTN Cognitive Security® protects digital services from
digital fraud and security threats worldwide.
XTN Cognitive Security® protects digital services from digital fraud and security threats worldwide.
Exclusive Webinar
AML and Fraud Convergence
Unlocking trends and challenges.
Unlocking trends and challenges.
Trust your Digital User
Fraud no longer stops at the transaction: it starts on the device, moves through the app and ends in a payment, and it is increasingly driven by AI. For over a decade, XTN Cognitive Security® has protected online services from fraud, scams, cyber threats and AML risks, watching all three layers: transaction, app and device. Proprietary AI and generative AI algorithms, together with a behavioral analysis refined over time, read the signals of every session in real time to anticipate threats, including AI-driven attacks, and stop them as they happen across five areas: account and identity fraud, payment and transaction fraud, real-time anti money laundering, cyber threats and malware, and industry-specific fraud.
Say Goodbye to
Digital Fraud
Fraud is designed to look like a genuine customer. XTN works behind every session, across transaction, app and device, to spot fraudsters in real time and let genuine customers through without friction.
Avoid Reputational
Damage
Every fraud case is also a trust issue. By anticipating attacks before they reach your customers, XTN helps protect the reputation and the customer trust your brand has built.
Proven Value
XTN Cognitive Security® at a glance
One Platform
Multiple Capabilities
Effective Management
One platform, built entirely in Europe, brings fraud, cyber threat and AML prevention together and breaks down the silos that separate teams and products inside your organisation. Your fraud, AML and cybersecurity teams work from a single console and one shared view of every threat. Compliance is part of the design (GDPR native, PSD compliant, aligned with the AI Act, ISO/IEC 27001:2022 certified), so regulation is already covered when you launch new digital services. Adopt the full platform, or start with the modules that matter most and grow from there.
Effective ROI
Security should never be the reason a business slows down. XTN keeps losses low and operating costs under control, with AI that detects fraud autonomously and one platform in place of separate vertical tools. Genuine customers meet no friction, so every new channel and every new customer adds to your growth instead of your risk.
Behavioral
Frictionless
We know the challenges you’re facing every day
Discover how we can help protect your digital business
Shell Game Malware
Shell Game Malware Detect and disrupt cross-bank fraud powered by financial malware
Money Mule Account Detection
Respond in real-time to the money mule threat, minimizing the fraud analyst’s manual activity.
Payment Fraud Prevention
Successfully combat payment fraud thanks to an omnichannel approach to protection.
- Account Takeover Protection
- Payment Fraud Protection
- New Account Fraud Protection
- Bot Attacks Protection
- Money Mule Hunting
Protect your users’ accounts while maintaining a frictionless journey.
DiscoverSuccessfully combat payment fraud thanks to an omnichannel approach to protection.
DiscoverStop fraud during the opening process of new accounts.
DiscoverDefend your business from
Bot Attacks.
Discover Respond in real-time to the money mule threat, minimizing the fraud analyst’s manual activity.
DiscoverTrusted by
