Banking
The Simplest Way to Stop Cutting-Edge Fraud
Detect fraud that other tools miss. Kick out fraudsters before they even reach document verification or biometric assessments.
Catch Unseen Fraud Faster Without Adding Friction.
Give your trustworthy users a seamless experience, while stopping risky users at your front door. NeuroID’s next-gen behavioral analytics, combined with device and network intelligence, detects the invisible markers left by your users’ data entry behavior, device, and network. This enables you to stop fraud faster at login, account management, and transaction stages, all without adding friction.
Stop Fraudsters Before They Strike
Fast Track Onboarding for Trustworthy Applicants
Use behavior-based dynamic workflows to give low-risk users a seamless experience, while high-risk users are identified in as few as two fields at onboarding. NeuroID advanced behavioral, device, and network intelligence gives you the confidence to siphon risky users off to auto-declines. Meanwhile, low-risk users who show no signs of behavioral, device, or network risk can reduce additional, cumbersome steps like 2FA or expensive fraud controls.
Reduce Circumvention of Doc Verification and Biometrics by Deepfakes
With deepfakes and genAI compromising document verification, early detection of advanced fraudsters is critical. NeuroID Behavioral analytics with device and network intelligence detect even the most subtle fraud, including AI-developed bots, before reaching expensive PII checks and document verification.
Prevent Account Takeover
Easily detect account takeover attempts. NeuroID checks device history (used in the past 10 logins), network consistency (same geolocation), and behavior patterns (data entry consistency). This three-tiered recognition is critical to stopping malicious fraudsters from taking over your customers’ accounts.
Reduce Friction and Cost at Transactions for Trustworthy Users
Increase confidence in user trustworthiness, so you can reduce step-up authentication for reliable users and offer them a faster, friction-free experience. As users enter personal and payment information, NeuroID detects their familiarity with the data to decide if the transaction should be accepted, reviewed, or prevented.
Invisible Customer Protection
Stopping fraud shouldn’t hurt your customers. Catch unseen fraud without compromising user experience.
Faster, more accurate fraud detection.
NeuroID’s real-time behavioral analytics help you detect and prevent fraudulent account openings and changes, significantly reducing the risk of auto-approved fraud.
Reduce manual reviews.
Fine-tune all of your fraud solutions for greater accuracy in their individual specialty, giving you more confidence in approval/denial and fewer costly step-ups and manual reviews.
Tailor behavior signals to your unique needs.
Customize your rules to your specific challenges, creating unrivaled fraud detection for online brokerages, robo-advisors, and investment management platforms.
Easily Distinguish Between Trustworthy Users and Fraudsters
With more than +1B customer journeys analyzed across industries and countries, we’ve developed the most sophisticated familiarity signals for fraud mitigation and user recognition. Enhanced with device and network intelligence, NeuroID’s behavioral analytics platform detects discrete signs of risk to help you stop fraudsters trying to access your customers’ accounts.
- Fraudulent Account Opening
Defend against unauthorized account creations by looking at how data is entered. Behavioral analytics at account opening uncovers even the most advanced fraudster.
- Account Takeover Attempts
Detect fraudsters trying to access and alter customer information or attempting to transact.
- High Manual Review Costs
Streamline your fraud detection from the top down, eliminating the overengineered, costly fraud stack.
- Deposit Fraud Via Mule Accounts
Prevent illicit deposits made through mule accounts, preserving financial assets.
- Coordinated Human & Bot Fraud Attacks
See fraud attacks unfold before your eyes and watch your system stop them in real time with our industry-leading Crowd-Alert Dashboard.
- Unnecessary Negative Customer Impact
Accurate decision-making minimizes potential credit harm for trustworthy applicants and reduces unnecessary friction from application to account access.
See NeuroID in Action.
Financial institutions, retailers, and gaming organizations rely on NeuroID to eliminate fraud and protect customer data. Want to see how we do it? Sign up for your personalized, self-guided demo to see behavioral analytics in action.
NeuroID is Trusted by Top 30 Banks and Cutting-Edge Challenger Banks
Elevate
gained in-depth visibility into crowd-level behavior, so they could see, segment, and react in real-time to spikes in fraud ring applicants, bot applicants, and other bad actors.
Jovia
achieved a 35% reduction in daily fraud applicants and refined their fraud prevention for nationwide growth.
Read More About Banking Fraud from NeuroID Experts
Don’t Fall Behind the Fraudsters.
Integrate frictionless behavioral fraud intelligence that protects your entire user lifecycle, from a partner who understands your needs.