Secure Bank

Client-side fraud and attack prevention across sessions, platforms and devices

Detect threats invisible to traditional transactional anti-fraud

Money laundering

Illegal cashing out networks | Tax evasion | AML non-compliance

Get a clear understanding of relationships between accounts and other entities to discover suspicious funds transactions.

Identity theft

Account takeover | New account fraud | Bot activity

Detect the usage of stolen account credentials with advanced user behaviour analytics and device fingerprinting.

Payment fraud

Credit fraud | Card-not-present fraud | Malicious web-injections

Secure your electronic payment environment and protect user’s credit card information.

PC & mobile malware

Pharming | Botnets | Web-scraping | Trojans & Web-fakes

Catch banking trojans with patented clientless malware detection technology.

Social engineering attacks

Email scams | Phishing | Targeted attacks

Defend against online scams and prevent data leakage with global user profiling and threat intelligence stack.

Cross channel/client attacks

E-commerce | Mobile | Web

Protect users across web and mobile channels, including e-commerce and other third-party platforms.

1

At the sign-in

perform instant user security check-up identify bots and automated attacks detect anomalies in user behaviour
2

During the session

eliminate blind spots in traditional anti‑fraud reduce false positives, enhancing user experience prevent evasion of two-factor authentication send real time notification to anti-fraud via API
3

For further analysis

get full visibility into attacks schemes understand global user profile to investigate money laundering and tax evasion schemes adapt and enhance your protection with advanced rule engine

Catch any threat with full stack of anti-fraud technologies

Combining several technologies Secure Bank is more than the sum of its parts — it speeds up detection and enhances accuracy while giving context for response and investigation.

Behavioural analytics (UEBA)

Detects: money laundering, social engineering, account takeover, credit fraud, auto account creation and automated actions, bot activity

Using machine learning technologies we continuously analyze user profile based on what is happening during the session (typical scenario of legitimate user vs fraudster) and how the user behaves (bio-chronometrics with number of criteria: velocity & navigation, mouse movement, keystrokes, typing cadence, delays etc). This allows us to identify against previous sessions if a legitimate user or fraudster is logged in.

Advanced Device Fingerprinting

Clientless Malware Detection

Group-IB Threat Intelligence

Global User Profiling

Advanced Rule Engine

JavaScript module

Mobile SDK

Cross-Channel Analytics

Why leading financial organizations choose Secure Bank

Secure

All scripts, traffic and data is encrypted to avoid interception by third parties. We do not collect and process personal data and other confidential information. All the infrastructure could be deployed at customer site.

Intelligent

Dedicated Group-IB anti-fraud analyst and incident response capabilities backed up by a team of world-class forensics experts and leading Threat Intelligence Platform recognized by Gartner, IDC and Forrester.

Scalable

Deployed instantly across the entire client base without affecting performance, either as a JavaScript for traditional browser usage, or via SDK on mobile devices – no installation for end-user.

Easy to integrate

Zero client requirements for installation. Already integrated with leading anti-fraud systems such as: RSA, SAS, Intellinx, GBG Predator.

Convenient

Web interface to get detailed reports and rich context on detected threats, create graphics and analyze fraud dynamics.

Flexible

Secure Bank functionality might be customized and adjusted to focus on your high priority issues with ability to create rules fitting your company risk tolerance.