Real-Time Fraud Analytics for Banking
Sub-second fraud scoring on live payment streams, blocking losses without slowing legitimate customers.
A real-time analytics engine scores live payment streams in under a second, blocking fraudulent activity before settlement while keeping friction away from legitimate customers.
Features
Every transaction is scored against behavioural models before it clears.
Models retrain on emerging fraud patterns, staying ahead of new attack techniques.
Each block carries a clear rationale for investigators and regulators alike.
Benefits
Stopping fraud before settlement cuts write-offs dramatically.
Precise scoring means fewer genuine customers are wrongly declined.
Customers
Awards
News
NquiringMinds Featured on Natwest ContentLive
nquiringminds have been featured in an article on Natwest’s Content Live on Smart Farming in UK Agriculture.
Cognitive security: A practical implementation of zero-trust architecture on the network
Zero Trust architectures, require you to dynamically build confidence in the behaviours and identities of both the users and the devices on the network. But practically, how is this done? How can you intelligently reason about complex multi-dimensional trustworthiness, in a constantly shifting landscape? nquiringminds’ CEO Nick Allott presents the big picture challenges, and concrete.
