SMASH® (Smart Anti-fraud Shield) is the Cognitive Security Platform®’s fraud protection functionality that recognize online banking and payment services users from their usual behavior. As an omnichannel, multi-layered anti-fraud solution, it uses machine-learning techniques and proprietary AI Algorithms to analyze and correlate in real-time hundreds of parameters determining a risk score for each critic phase of a digitals service.
We allow you to manage fraud affecting different banking channels from a single console, avoiding vertical management.
SMASH® is an omnichannel solution securing financial services’ multiple channels.
SMASH® protects financial institutions against online banking fraud coming from phishing, account takeover, and financial malware.
E-COMMERCE & POS
The SMASH® for e-Commerce & POS feature monitors payments generated by POS, both physical and virtual (e-Commerce).
SMASH® collects and analyzes incoming payment from core banking systems to track and detect money mule activities.
SWIFT feature analyses critical SWIFT messages (M103 and M202) detecting suspicious payments.