Growing fast and built for convenience, this Neobank quickly attracted both users and fraudsters. As digital onboarding took off, so did cases of identity theft, money mule accounts, and payment fraud, leaving the bank exposed and struggling to keep up.
In this business case, discover how XTN helped the bank flip the script with the Cognitive Security Platform® uniting fraud and AML teams under one smart, scalable solution. By adopting a FRAML approach, the Neobank slashed fake profiles by 90%, protected user onboarding, and boosted operational efficiency, without compromising on user experience.
✅ Unified fraud & AML
✅ Mobile-first protection
✅ 90% fewer fake accounts
Download now to see how merging fraud and AML efforts helped this Neobank grow securely and how it can work for you too!
