Threat and Fraud Use Cases - XTN Cognitive Security


Pinpoint the threats attacking your business and discover how we can help.

Account takeover protection

Account Takeover Fraud Protection

Protect your users’ accounts while maintaining a frictionless journey.

Application fraud protection

New Account Fraud Prevention

Stop fraud during the opening process of new accounts.

Financial fraud protection

Payment Fraud Prevention

Successfully combat payment fraud thanks to an omnichannel approach to protection.

Card Fraud Detection

Empower your banks with real-time fraud protection and user behavior risk analysis to safeguard against fraudulent transactions.

Money mule hunting

Money Mule Account Detection

Respond in real-time to the money mule threat, minimizing the fraud analyst’s manual activity.

Authorized Push Payment Fraud Prevention

Defeat frauds resulting from Social Engineering Scams with user behavior analysis and a multi-layered approach.

Policy Abuse Fraud Prevention

Safeguarding against Policy Abuse with behavioral biometrics.

Bot Attacks Protection

Defend your business from Bot Attacks with XTN's powerful Behavioral Analysis technology.

Financial malware protection

Financial Malware Detection

Protect your sensitive digital services from becoming malware campaign targets.

Ecommerce fraud protection

Ecommerce Fraud Prevention

We spot fraudulent activity monitoring your customers’ digital profiles.

Stop fraud, not customers!

Contact us today