Catch what your FRM can’t see, before the money moves.
Fraud and FRM (fraud risk management) teams start where history can already show something: the payee and mule links in your own transactions, in a free retrospective. Session signals, such as an active call or a shared screen, only exist once the SDK runs, so they are proved in a shadow proof.
What you measure
On your own cases, then live traffic
- 01Fraud caught that your controls missed
- 02False-positive change: genuine customers stepped up or held, against today
- 03What happens to your review queue
- 04How long a decision takes in the payment journey
Agreed in writing before the pilot: measured on your own closed cases first, then on live traffic in a shadow proof, against what you see today.
What you start with.
The first question we hear: “Will it catch what our FRM can’t see, without flooding the queue?” Most teams start at the payment, with these modules.
Payee and mule graph
IntelligencePayees and accounts linked across your book, so a mule ring shows up when the payee is added, while the payment can still be stopped.
One decision, with reasons
DecisionOne decision at each moment, with reason codes your FRM rules can use.
Scam signals
IntelligenceAn active call or a shared screen while money moves, scored in a shadow proof before anything acts on it.
What you add next.
The same SDK reads the next moment, so each one you add is checked against what is already bound.
Sign-up
The face, number, SIM and phone bound at sign-up give every payment decision more to check against.
Login
The SIM bound at login is the SIM expected at payment.
New phone or SIM
Takeovers caught where they start, before the first payment.
Three things to know.
- Session signals your FRM never receives: the call, the screen share, the hesitation, the new SIM.
- Every decision arrives with reason codes your rules can use.
- Your FRM stays. DeepID feeds it.
Pages to read first.
Where to go next, in the order most fraud teams read them, then the teams who sign off with you.
Start with what your history can show.
A free retrospective on 30 to 90 days of your own transactions shows the payee and mule links in them. Session signals follow in a shadow proof, once the SDK runs.