Detect & Prevent Mobile Banking Fraud

  • Analyze all mobile banking activities from login to logout1
  • Detect anomalous behavior1 based on device, geo-location, time, activities or transaction details, and many other factors
  • Unified mobile fraud and AML case management
  • AI-enriched account history with user digital behavior for deep analytics1

1Available with Xceed360 Advanced Plan

With mobile banking activity surging during the pandemic era, the FBI has issued warnings of increases in malicious activity targeting mobile financial services. Most recently, a mobile fraud scheme using emulators to mimick 16,000 mobile devices drained millions of dollars from bank accounts at scale and speed never seen before.

With Xceed360’s AI and Behavioral Analytics, suspicious mobile banking behavior can be detected and interdicted in real time through mobile device fingerprinting and integration with device behavioral analytics.

Ready to try Xceed360?