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Beating RATs in Belgium with FRS Device Risk

Single SDK Online Channel Fraud Prevention

  • Detect Remote Access Tool (RAT) installations & activity
  • Real-Time Channel Fraud Risk Signals
  • Stop high-risk session pre-emptively before funds move
  • Customer Journey visibility on Android, iOS and Web
  • Zero Friction SDK layer
  • Modular, future-proof solution
  • AI-Powered Behavioural Risk (optional)
  • Privacy-preserving and fully PSD3/PSR compliant

RATs are taking over Devices in Belgium

Fraudsters and Scammers are increasingly using Remote Access Tools (RATs) for Device Takeover (DTO) in Belgium. Scammers impersonate banks, social engineering victims into installing RATs. Then, they plunder their savings accounts. Malware also uses Remote Access for allowing Fraudsters to takeover the device.

RATs can slip past traditional authentication, leaving fraud teams blind until the fraudulent transaction takes place. With device signals from the user journey, RAT installations and activity can be exposed early, enabling fraud teams to stop high-risk sessions pre-emptively before funds move, and stay in control of the attack.

Detect Fraud on
Web & Mobile

Lack of visibility grows from a lack of information. With Fraud Risk Suite (FRS) you gain access to an extensive set of next-generation detection methods and technology to create real-time visibility of all common fraud of today.

Account Takeover (ATO)

Device Takeover (DTO)

Remote Access Trojans (RATs)

Malware

Bots

Social Engineering

Use Cases

  • Detect RATs before transaction authorization, so fraudulent transactions can be stopped.

  • Detect Malware and Device Risks, and use Risk Signals to Strengthen Fraud and Scam detection.

What you'll get

Next-generation technology to detect fraud risks in real-time

Customer Journey Visibility

  • Verifying identity and signing transactions is no longer enough. Many scam methods work around Strong Customer Authentication, with victims "willingly" transferring money and confirming transactions.

  • At login, the customer is verified. Tell-tale signs of manipulation happen afterwards. ThreatFabric’s SDK monitors risk from session start to transaction signing.

Device Risk

  • Many fraud and scam methods use technical tools like malware and RATs. Other risks exhibit themselves in the device context. For frauds using technical methods, Device Risk is perfect.

  • Most scams aren’t 100% technical. Criminals often combine technical tools with social engineering. For example, impersonation scams use phone calls in combination with RATs. This is why Device Risk and Behavioral Risk offer a match made in heaven.

Behavioural Risk (optional)

  • Social engineering, lies, manipulation, and pressure impact behavior. Tell-tale behavioral signs are different for each individual, but scams have behavioral similarities.

  • ThreatFabric features multiple AI models and per-user modeling to handle individual behavioral nuances.

  • Behavioral Risk synergizes with Device Risk. Methods like bank impersonation use social engineering and RATs. Both types of signals are key in modern fraud prevention.

Mobile Threat Intelligence

Now fully integrated in Fraud Risk Suite (FRS)

The majority of fraud and scams leverage the mobile channel, so our renowned Mobile Threat Intelligence solution is included as part of the Fraud Risk Suite for full synergy.

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Why Choose Fraud Risk Suite (FRS)?

Getting your fraud detection capabilities to the next level

Single SDK to handle Customer Journey, Device Risk, and Behavioral Risk

No extra customer friction due to lightweight SDK

Cutting-edge technology, Edge AI, and machine learning modeling.

Integrates into any fraud prevention process or fraud risk engine

Synergy with Fusion

Better fraud prevention by preparing your fraud operation for the future

Fraud Risk Suite (FRS) is designed to support your Fraud Fusion transition by providing full synergy between Threat Intelligence and Fraud Detection. Combining various perspectives will enable you to be more effective in materialising threat insights into the early risk indicators that define your actual fraud & scam detection, including detailed indicators about pre-login and pre-transaction risks.

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Testimonials

How our customers experience Fraud Risk Suite

“We saw 8 times more impersonation driven RAT attacks than with our existing solution. These signals have a high accuracy.”

– Fraud Manager at Tier 1 bank

“ThreatFabric’s platform was straightforward to integrate with our back-end Fraud Engine."

– Head of Fraud at Tier 1 bank

"Several features delighted us: for example, their iOS and Android active screen recording detection.”

– Fraud Analyst at Tier 1 bank

"Working with ThreatFabric is a pleasure. They are a flexible and knowledgeable partner."

– Head of Fraud at Tier 1 bank

Our Partner

Collaboration is key in fraud

Book your demo now

Learn how ThreatFabric's Fraud Risk Suite (FRS) can protect your organisation from fraud.