A standardised product tailored to enterprise-level fraud and transaction monitoring built for digital issuing banks to provide compliance, AML and device authentication with real-time 360° insights.
Many FinTechs have built great payment and issuing platforms without integrating a robust standard tool for all their risk, AML, compliance, and fraud requirements.
Cybertonica provides this unified platform to neobanks, eWallets, and other regulatory approved actors, making their licensing and risk arrangements more secure. Leverage our cross-channel transaction monitoring technology that speeds up digital transformation and drastically reduces risk and fraud costs for FinTech. We’re allowing your teams to manage customers across multiple jurisdictions identifying fraud, compliance, and KYC issues.
Unify compliance and fraud risk tools on one API and unified dashboard.
Save up to 40% on costs of fraud and risk management.
Reduce false-positives by up to 80%.
Lower fraud and chargebacks by up to 70%.
Increase revenue by up to 25% with intelligent fraud and risk management.
Increase fraud accuracy with behavioral biometrics and device safety scores.
Identify rogue actors with user trustworthiness scores.
Use 3rd party data to enrich BNPL offers, credit applications etc.
Our FraudSuite36 risk-based authentication supports your compliance with the regulator’s requirements and card scheme rules, saving you time while reducing non-compliance penalties.
FraudSuite360 from Cybertonica is a cutting-edge monitoring solution using advanced ML techniques to rapidly increase the efficiency of Compliance, Fraud & Risk teams. Choosing our product means coordinating your risk function and automating decisions with higher accuracy in fraud detection at all entry points and better risk decisions helping to minimise the cost for your business.
FraudSuite360 includes an option to strengthen its capabilities with powerful add-ons delivered by our FraudLock360 package.
FraudLock360 offers real-time behavioural data analysis delivering fraud reduction while securing payment systems and user accounts. Through continuous behavioural authentication, our high-performance system detects threats and fraud with laser-like accuracy and authenticates while preserving privacy.
