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Banking verified Verified Outcome TRL 8

Real-Time Fraud Detection Using Behavioral Analytics

domain Client: Top 5 Global Retail Bank handshake Provider: Feedzai schedule Deploy: 9 Months
95 Impact
Enterprise Ready
Evidence Score: 7/10
Strength: Tier 2

Executive Summary

ANALYST: COI RESEARCH

Behavioral analytics enhanced card and digital fraud detection accuracy by continuously assessing user behavior patterns.

rate_review Analyst Verdict

"Mature fraud capability with proven scalability across high transaction volumes."

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Full Audit Report Available Includes Risk Register, Technical Specs & Compliance Data.

warning The Challenge

Static fraud rules failed to adapt to evolving fraud tactics.

psychology The Solution

Real-time behavioral models embedded into transaction authorization flows.

settings_suggest Technical & Deployment Specs

Integrations
Card networks, digital channels
Deployment Model
Hybrid
Data Classification
Confidential
Estimated TCO / ROI
License-based with operational savings
POC Summary (2020-05-01 to 2020-11-01)

"Initial pilots on card transactions."

shield Risk Register & Mitigation

Risk Factor Severity Mitigation Strategy
Model bias Medium Ongoing validation and fairness testing

trending_up Impact Trajectory

Audited value realization curve

Real-time fraud scoring Verified Outcome
Primary KPILower false-positive rates
Audit CycleGlobal scale deployment

policy Compliance & Gov

  • Standards: PCI-DSS
  • Maturity (TRL): 8
  • Evidence Score: 7/10
  • Data Class: Confidential

folder_shared Verified Assets

description
Verified Case Study
PDF • Version 1
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Technical Audit
PDF • Audited
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Security Architecture

The "Blind Verification" Protocol

How we verified these outcomes for Top 5 Global Retail Bank without exposing sensitive IP or identities.

Private
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1. Raw Evidence

Audit ID: #PRIV-353
Evidence: Direct SQL Logs
Public
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2. Verified Asset

Outcome: Verified
Ref ID: #COI-353

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