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Scam Prevention in the Nordics with Behavioural Analytics
Single SDK Online Channel Fraud Prevention
- Detect Scams and User Manipulation early
- Detect Active Calls
- Detect Malware, RATs and Device Takeover (DTO)
- 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
- Privacy-preserving and fully PSD3/PSR compliant
Stop Emerging Scams Before They Reach Your Customers
Scammers across the Nordics are targeting personal and business accounts with social engineering, spoofed communication, and high pressure payment requests. With better visibility on the user journey, fraud teams can stay in control and act pre-emptively before funds move.
The Behavioural Analytics module in our Fraud Risk Suite (FRS) solution exposes Scam and User Manipulation early by providing fraud engines with early risk indicators from the user journey. These signals will strongly enrich and improve the effectiveness of your existing investments like transaction monitoring, enabling you to distinguish scams from legitimate user activity, even if they originate from a known user, location and device.
In combination with our Device Risk module, this technology will protect your customers against malware, RATs, ATO, DTO and scams – and future proof you against many future threats.
Detect Authorized Push Payments and Scams
Detecting low-tech threats requires high-tech technology. With Fraud Risk Suite (FRS) you will be empowered with a state-of-the-art behavioural risk module to expose the most subtle indicators of human manipulation, doubt, anomalies in banking app use, and other anomalies that could indicate a Scam or APP risk.
Bank Impersonation
Romance Scams
Tech Support
Investment Scams
Police Impersonation
Vishing
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
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Detect High Risk sessions before transaction authorization, so fraudulent transactions can be stopped.
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Detect Malware and Device Risks, and use Risk Signals to Strengthen Fraud and Scam detection.
- Enrich your fraud scoring engine with early device-level context to add confidence and reduce false positives.
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.
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.
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.”
“ThreatFabric’s platform was straightforward to integrate with our back-end Fraud Engine."
"Several features delighted us: for example, their iOS and Android active screen recording detection.”
"Working with ThreatFabric is a pleasure. They are a flexible and knowledgeable partner."
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.