Transaction Risk analysis (TRA)
PSD2 compliant

Banksealer was born as an anti-fraud product for home banking. The system analyzes the behavior of bank users and learns usage patterns. Transactions that deviate from usual behavior are reported to anti-fraud analysts

The system offers excellent performances both in terms of latency (it takes a few milliseconds to produce a risk score) and in the number of transactions it can analyze (several million per day). The product is PSD2 compliant and allows complete monitoring of each activity.