Fintech & Banking

Stop payment fraud, mule networks, and synthetic identity before funds move — with real-time risk signals built for regulated financial services.

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The challenge

Neobanks, payment processors, and traditional banks face accelerating attacks: stolen credentials, money mule rings, synthetic identities at onboarding, and wire fraud targeting high-value transfers.

How FraudDefense helps

Combine IP intelligence, device fingerprinting, email risk, and ML fraud scoring at onboarding, login, and payment authorization — with AML-ready signal enrichment for compliance teams.

  • Real-time payment & P2P fraud scoring
  • Mule account & velocity detection
  • Synthetic identity signals at KYC
  • Wire & ACH fraud prevention
  • AML signal enrichment APIs

Typical outcomes

72%Mule detection lift
45%Chargeback reduction
<50msDecision latency
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KYC enrichment IP reputation Device fingerprint Email intelligence

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