Supervised & unsupervised learning
Automatically identifies known and unknown patterns in real time, reducing false positives and detecting complex cyber threats.
Solution · Risk & Identity
Digital Identity.
Enhance fraud prevention and cyber threat detection in digital banking with AI-powered identity verification. Behavioural analytics and predictive modelling create a unique digital fingerprint for each customer — extending security well beyond passwords and biometrics.
Powered by DetectX® — award-winning AI platform.
Fortify your defences with AI-driven digital identity protection.
DetectX® Digital Identity tracks activities in online and mobile banking, stopping cyber threats and protecting critical data beyond traditional methods. Financial institutions face growing challenges from sophisticated cybercriminals who employ tactics like identity theft and Man-in-the-Middle attacks.
DetectX® Digital Identity combines AI-driven behavioural analytics and predictive analytics to create a unique digital identity for each customer, providing a powerful layer of security that extends beyond traditional authentication methods. By detecting unusual patterns in real time, Digital Identity safeguards against unauthorised activities, protecting both customer data and organisational integrity.
Comprehensive digital behaviour analysis
Tracks and analyses customer interactions across all digital channels, capturing unique behavioural patterns including:
- Device interaction behaviours — typing speed, mouse and touch movements, and gyroscopic data.
- Technical information — IP address, geolocation, operating system, language settings, and session length to create a unique, dynamic digital profile.
- Behavioural insights that establish normal vs. suspicious activity, strengthening identity verification beyond passwords and biometrics.
Advanced predictive analytics
Customisable parameters
Tailor fraud detection rules for unique high-risk behaviours and add client-specific criteria to the detection engine.
Interactive alert management
Real-time alert reviews, task assignment through custom workflows, and comprehensive reporting with multidimensional analytics.
Regulatory auditing
Transparent model lifecycle management providing traceability and accountability for all threat detection activities.
Security beyond authentication.
Digital Identity integrates with these DetectX® capabilities for a complete Understand Your Customer (UYC) framework — from identity verification to continuous behavioural monitoring.
Platform
Behavioural Analysis
Fully automated ML-driven detection of fraud and cyber threats through continuous behavioural patterns.
SolutionKnow Your Customer
End-to-end KYC with identity verification, due diligence, and continuous client monitoring.
SolutionName Screening
AI-driven screening against sanctions, PEP, and watchlists, scored against risk thresholds.
PlatformBusiness Rules Designer
Create, test, and activate custom detection rules — no coding required.
PlatformEnhanced AI Search
Intelligent search across structured and unstructured data for thorough identity due diligence.
SolutionRisk-Based Profiling
Dynamic client risk profiles combining KPIs and KRIs for FATF-compliant risk management.
Secure identities. Confident compliance.
Enhance digital security and ensure regulatory compliance. Experience the future of fraud prevention with advanced AI-powered identity verification.