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Intelligent Fraud Detection

Behavioural Biometrics

Detects and identifies fraudulent activities in real time, helping to combat digital fraud, money laundering and identity theft, ensuring the integrity of interactions.

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All-in anti-fraud solution

What is the Behavioural Biometrics?

Behavioural Biometrics applies advanced artificial intelligence to anticipate digital fraud, analysing more than 3,000 signals to generate unique behavioural profiles. This allows you to reduce false positives and focus resources on real threats. It also identifies mule accounts to prevent financial crimes.

Some of the signals analysed to create a user behavioural profile

  • Biometrics and behavioural analysis: time, date, journeys, typing biometrics, mouse biometrics, mobile biometrics…

  • Device and network analysis: device data, internet connection data, accessibility data, SIM data, IP and GPS geolocation…

  • Malware: malware type, malware signatures, traffic analysis, system behaviour, application permissions…

Customised, flexible protection

A modular solution that adapts to all needs

Behavioural Biometrics offers a scalable modular architecture that allows you to customise anti-fraud protection, adapting to the needs of your business.

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User Behavioural Profiling

Analyses interaction patterns to create accurate profiles of each user and detect suspicious behaviour.

Panel con el historial de alertas

Smart defence

Protects from phishing and malware with strong authentication and automatic logout in the event of threats.

Panel de la plataforma que muestra diversas interconexiones

Threat detector

Identifies fraud patterns and potential scammers, visualising relationships and specific details.

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API & Datafeed

Facilitates integration and provide real-time access to key data on fraud and cyber threats.

Panel de la plataforma que muestra como configurar las reglas

Rules manager

Allows you to configure custom rules, facilitating a quick and accurate response to threats.

Panel de la plataforma que muestra la consola de actividad

Activity Console

Provides a centralised view of risks in real time, supporting informed, speedy decisions.

Main use cases

Confronting the greatest challenges of digital fraud

The solution provides advanced protection from specific, ever-changing threats.

Account TakeOver (ATO) Protection

Monitors sessions in real time to detect anomalies, continually adjusting defences without affecting the user experience.

Advanced analysis and fraud detection in New Account Opening (NAF)

Identifies fraud through accurate scoring of the user, session and transaction, only approving legitimate requests, protecting genuine users.

Key features

Intelligent and proactive detection

  • Adaptive Risk Analytics

    Identifies fraudulent activities through next-generation algorithms that learn and adapt to new threats.

  • Behavioural Analytics

    Creates unique user profiles by analysing behavioural biometrics and contextual data.

  • Alert Management

    Automatically identifies, prioritise and categorise risks in real time, allowing quick and accurate responses to possible fraud.

  • Interoperability

    Connects Fraud Intelligence Platform with the Facephi ecosystem of products, KYC and KYB solutions, to boost security and guarantee the integrity of transactions.

  • Integrated orchestration

    Centralises detection tools, simplifying monitoring, eliminating silos and optimising data flow and decision making.

User and his details in floating window

Main benefits

Improves performance and eliminates unnecessary processes

Designed to afford comprehensive protection, our platform maximises security and optimises efficiency in fraud detection.

Guarantees the security of each interaction, protecting users without compromising the fluidity of the process.

Minimises unnecessary alerts, offering accurate and efficient detection.

Detects and provide alerts about activities related with money laundering, account fraud and identity theft.

Improves efficiency by automating threat detection and reducing the operational burden.

Profiles users and validate their identity throughout the session, ensuring constant protection.

Improves the user experience by minimising friction in the validation process.

Application sectors

Some of the main applications and uses of Behavioural Biometrics:

Hombre consultando varios monitores con información financiera

Fintech

Performs extensive identity verifications to ensure regulatory compliance and protect the platform from illicit activities.
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Un equipo de jugadores e-sports sentados en sus sillas de gaming

Online Gaming & Gambling

Ensures that your players are who they say they are, preventing access to minors and protecting your platform from fraudulent activities.
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Un hombre frente a una mujer en una oficina

Insurance

Verifies the personal data of new policyholders in order to ensure compliance with coverage criteria and avoid risks in the issuance of policies.
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Varias torres de comunicación

Telcos

Ensures account creation and contract management with identity verification, protecting users from identity theft.
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Contact and support

Complete the form and our team will contact you as soon as possible to learn about your needs and offer you the best solution for your business.

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