BEHAVIORAL FRAUD PROTECTION

Unmasking scams and threats beyond human perception.

Why It Matters

Digital fraud is no longer a problem just for banks. Corporations across sectors are now prime targets for Account Takeovers, New Account Fraud, and APP scams. Our solution, MonSec brings real-time Behavioral Transaction Monitoring to businesses offering digital services, from telco to insurance, healthcare to online gaming.

How It Works

MonSec analyzes hundreds of behavioral and technological parameters using proprietary AI and machine learning. Every interaction is scored for risk, allowing your business to detect suspicious activity and intervene before damage is done, all without compromising the user experience.

Built for Every Business

Whether you manage customer onboarding, account access, or digital payments, the solution helps you monitor user behavior, detect anomalies, and prevent scams with no impact on usability and no code required. By tracking key indicators such as payment methods, service utilization, access locations, and device activity, MonSec significantly enhances the security of your digital ecosystem.

Benefits

User Behavior Analysis

Learn users’ behavior and identifies suspicious transactions.

App Protection

Detects malicious activity at the endpoint level for both web and movile devices.

KYC Analysis

Identifies users based on passive biometrics analysis at the endpoint level.

Account Takeover Detection

Detect and block unauthorized access by spotting behavioral anomalies in real-time.

Process Orchestration

Automate and streamline your fraud response with customizable, real-time workflows.

New Account Fraud Protection

Identify fake or manipulated account creations before they impact your business.

Capabilities

Unified Console

Gain full visibility and control with a single, intuitive interface. The unified console lets you configure the platform, investigate fraud cases, and manage security policies, all from one place, thanks to integrated case management.

Action Engine

Respond faster with automated actions. The Action Engine connects seamlessly to your existing tech stack, triggering real-time workflows based on fraud risk conditions. Supports REST APIs, SMTP, cloud storage, and messaging queues.

Case Management

Adapt to any scenario with dynamic workflows. Our case management engine follows your internal investigation logic and can be tailored to meet the specific needs of your industry and risk model.

Effortless Integration

Connect and go. MonSec integrates easily via REST APIs, enabling real-time fraud detection, risk scoring, and incident management, without disrupting your operations.

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