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

¹Available with Xceed360 Advanced Plan

Online banking fraud presents itself in a number of forms including phishing, identify theft, use of malware to gain access to a person’s bank account, and more – all for criminal financial gains.

With Xceed AI and Behavioral Analytics, suspicious online banking fraud behavior is detected before the user performs digital transactions. Xceed360 has connectors with all of the main digital banking platforms to ensure you’re up and running immediately.