AUDIT-READY · REGULATOR-ALIGNED

Threat defense the
examiners trust.

Detection that sits where intrusion meets fraud — with the immutable, examiner-ready audit trail your regulators, auditors, and board expect.

EVIDENCE LEDGER · APPEND-ONLYSEALED
0x9f3a
Detection opened
system · 14:21:48Z
0x7c11
Evidence captured
system · 14:21:53Z
0x4e88
Account disabled
analyst · approved · 14:22:07Z
0x2b05
Case sealed
system · 14:22:11Z
hash-chained · tamper-evident · 7-yr retention
MAPPED TO
PCI DSS 4.0SOXGLBAFFIECDORANYDFS 500
FRAUD-FUSED DETECTION

Every payment, screened
in the same motion.

Security telemetry and fraud signals usually live in two silos. We screen them in one pass — so a hijacked session and an anomalous wire surface as a single case, not two tickets.

SEC + FRAUD · FUSED IN REAL TIME
WIRE SCREEN · W-12$2.4B BLOCKED · YTD
wire-9F3 · conf 0.96 · first-time payee → HELD
MONEY MOVEMENT

We see the ring,
not just the transaction.

A single payment looks clean. The graph exposes the circular flow behind it — four accounts laundering through one mule.

BY SEGMENT

Tuned to how money moves.

Banks & Capital Markets

Protect trading floors, core banking, and SWIFT rails — with detections that never touch settlement latency.

SWIFT CSP · FFIEC
Insurance

Guard policyholder PII and claims systems, and surface the insider activity that drives data-loss exposure.

NAIC · GLBA
Fintech & Payments

Cloud-native coverage for payment flows and APIs, with account-takeover signals correlated to fraud.

PCI DSS · PSD2
Wealth & Asset Mgmt

Watch privileged access to client portfolios and research, with full lineage for every analyst action.

SEC · FINRA
WHERE INTRUSION MEETS FRAUD

The signals fraud teams miss.

Security telemetry and fraud signals are usually two silos. We correlate them — so a compromised credential and an anomalous wire become one case, not two tickets.

SEC
New-device login
conf 0.34 · below threshold
SEC
Session token reuse
conf 0.29 · below threshold
FRD
Wire to first-time payee
$480k · flagged, not blocked
FRD
Payee velocity spike
3.1σ · below threshold
CORRELATE
CASE · FR-2231CRITICAL
Account takeover → fraudulent wire

A hijacked session authorizing a first-time high-value payee — security and fraud signals resolving to one actor, one case.

0.96
CONFIDENCE
SEC + FRAUD
FUSED DOMAINS
ASSURANCE

Proof your auditors can sign off on.

100%
Actions in an immutable log
15 min
To an examiner-ready report
0 ms
Added to settlement latency
7 yr
Evidence retention, by default
AUDIT-READY · REGULATOR-ALIGNED

Threat defense the
examiners trust.

Detection that sits where intrusion meets fraud — with the immutable, examiner-ready audit trail your regulators, auditors, and board expect.

// EVIDENCE LEDGER · APPEND-ONLYSEALED
0x9f3a
Detection opened
system · 14:21:48Z
0x7c11
Evidence captured
system · 14:21:53Z
0x4e88
Account disabled
analyst · approved · 14:22:07Z
0x2b05
Case sealed
system · 14:22:11Z
hash-chained · tamper-evident · 7-yr retention
MAPPED TO
PCI DSS 4.0SOXGLBAFFIECDORANYDFS 500
FRAUD-FUSED DETECTION · 24H
BLOCKED FRAUDCLEARED
$2.4B
Fraudulent transfers stopped
4.2B
Signals correlated / day
0.96
Median fusion confidence
<60s
Mean time to respond
// MONEY MOVEMENT

We see the ring,
not just the transaction.

A single payment looks clean. The graph exposes the circular flow behind it — four accounts laundering through one mule.

// BY SEGMENT

Tuned to how money moves.

Banks & Capital Markets

Protect trading floors, core banking, and SWIFT rails — with detections that never touch settlement latency.

SWIFT CSP · FFIEC
Insurance

Guard policyholder PII and claims systems, and surface the insider activity that drives data-loss exposure.

NAIC · GLBA
Fintech & Payments

Cloud-native coverage for payment flows and APIs, with account-takeover signals correlated to fraud.

PCI DSS · PSD2
Wealth & Asset Mgmt

Watch privileged access to client portfolios and research, with full lineage for every analyst action.

SEC · FINRA
// WHERE INTRUSION MEETS FRAUD

The signals fraud teams miss.

Security telemetry and fraud signals are usually two silos. We correlate them — so a compromised credential and an anomalous wire become one case, not two tickets.

SEC
New-device login
conf 0.34 · below threshold
SEC
Session token reuse
conf 0.29 · below threshold
FRD
Wire to first-time payee
$480k · flagged, not blocked
FRD
Payee velocity spike
3.1σ · below threshold
CORRELATE
CASE · FR-2231CRITICAL
Account takeover → fraudulent wire

A hijacked session authorizing a first-time high-value payee — security and fraud signals resolving to one actor, one case.

0.96
CONFIDENCE
SEC + FRAUD
FUSED DOMAINS
// ASSURANCE

Proof your auditors can sign off on.

100%
Actions in an immutable log
15 min
To an examiner-ready report
0 ms
Added to settlement latency
7 yr
Evidence retention, by default