Financial Crime & Threat Defense Suite
Convert customer acquisition with secure, compliant identity verification, accelerating your onboarding process while reducing risk.
We partner with industry leaders
Core Solutions We Offer
Banks and other financial institutions are confronted by a rapidly growing tidal wave of fraud, cyber-crime, insider abuse, and regulatory pressure. Even so, the majority still use disjointed tools that cannot keep up. Aspagnul’s Financial Crime & Threat Defense suite combines advanced analytics, real-time monitoring, and quantum-ready models to help detect and prevent threats before they cause harm.
Industries That Benefit Protect From Financial Crime & Threat Defense
Banks
Flooded by real-time payment fraud and account-takeover attempts, banks gain instant protection when every transfer and login is screened in under a second, suspicious sessions are blocked automatically, and investigators receive pre-built case files—cutting fraud losses and regulator fines while keeping genuine customers moving.
Problems we solve
1.
Fragmented Security Silos
Disconnected fraud, cyber, and compliance systems miss coordinated attacks. Aspagnul brings them into one platform, so threats across payments, networks, and insiders are spotted together.
2.
Reactive Rule-Based Detection
Waiting for manual reviews or hard-coded rules means attacks have already hit. Our behavior-driven models catch emerging schemes—like mule networks or insider exfiltration—before significant damage occurs.
3.
Alert Fatigue from False Positives
Flooded by noisy alerts, teams waste hours chasing harmless events. Context-aware scoring filters out one-off anomalies, so analysts focus on real risks.
4.
Stale Models Losing Effectiveness
Static AI falls behind fast-changing fraud tactics. Continuous learning and automated retraining ensure models stay sharp as threats evolve.
5.
Roadblocks to Quantum-Safe Security
Legacy encryption can’t stop tomorrow’s quantum-enabled attacks. Our platform uses quantum-resistant cryptography by design, future-proofing your critical data.
What You Gain with Aspagnul
1. Stop Threats Sooner, with Fewer False Alarms
Behavioral models detect coordinated fraud, cyber intrusions, and insider abuse before they escalate, while context filtering cuts noise so your team focuses on real attacks, not harmless anomalies.
2. Unified Risk Management Across All Channels
One platform covers payments, network security, user access, and transaction surveillance—replacing multiple point tools and giving you a single view of every threat vector.
3. Built-In Regulatory and Audit Confidence
Every alert, investigation step, and rule change is fully logged and explained in plain language, making internal reviews and regulator audits straightforward and transparent.
4. Adaptive Defenses that Improve Over Time
Automated retraining and continuous monitoring ensure your fraud and security models evolve with new tactics, so protection strengthens with every incident and data update.
5. Quantum-Resistant & Edge-Enabled Security
Post-quantum encryption safeguards data at rest and in transit, while edge deployment secures ATMs, kiosks, and mobile channels in real time—keeping you ahead of both current and future threats.
Case Study
Real Results from Financial Leaders
Certifications & Compliance
Benefits of Using the Solution for Financial Crime & Threat Defense
Stop Threats Sooner, with Fewer False Alarms
Behavioral models detect coordinated fraud, cyber intrusions, and insider abuse before they escalate, while context filtering cuts noise so your team focuses on real attacks, not harmless anomalies.
Unified Risk Management Across All Channels
One platform covers payments, network security, user access, and transaction surveillance—replacing multiple point tools and giving you a single view of every threat vector.
Built-In Regulatory and Audit Confidence
Every alert, investigation step, and rule change is fully logged and explained in plain language, making internal reviews and regulator audits straightforward and transparent.
Adaptive Defenses that Improve Over Time
Automated retraining and continuous monitoring ensure your fraud and security models evolve with new tactics, so protection strengthens with every incident and data update.
Quantum-Resistant & Edge-Enabled Security
Post-quantum encryption safeguards data at rest and in transit, while edge deployment secures ATMs, kiosks, and mobile channels in real time—keeping you ahead of both current and future threats.
Let’s get in touch
How It Works
Threat Landscape Assessment
We review your payment rails, network infrastructure, and internal access controls to map out where fraud, cyber-attacks, or insider misuse could most easily strike—setting a clear baseline for improvement.
Data Integration & Mapping
Transaction records, user-access logs, API calls, and behavioural feeds plug into a single platform. We normalize and link data so every event—from a wire transfer to a file download—appears in one unified view.
AI-Driven Threat Surveillance
We deploy machine-learning models trained on your institution’s historical data and privacy-safe synthetic samples. These models recognize subtle signs of mule networks, account takeovers, or suspicious insider behaviour unique to your organisation.
Real-Time Monitoring & Prioritised Alerts
Anomalies across payments, cyber systems, and user sessions trigger instant alerts. Each notification includes context—such as transaction history or device fingerprint—and a severity score, so teams tackle the riskiest issues first.
Automated Case Management & Escalation
Confirmed threats spawn a digital case file that routes automatically through your investigation workflow. Evidence packs, next-step suggestions, and audit logs are assembled without manual effort, accelerating resolution.
Continuous Model Refinement
Our governance layer tracks model performance and drift, retrains algorithms when they weaken, and logs every update. This ongoing optimisation keeps your defences aligned with emerging threats and regulatory expectations.
Why Aspagnul Is the Ideal Partner
Frequently Asked Questions
What types of fraud and threats can Aspagnul detect?
We identify payment fraud, account takeover, mule activity, synthetic identities, phishing, insider misuse, money laundering, and emerging threats such as AI-generated deepfakes—across both digital channels and internal systems.
Do you replace our current fraud tools or work alongside them?
Both approaches are possible. We can enrich alerts from your existing tools to improve accuracy, or consolidate multiple platforms into one unified detection engine for simpler operations and oversight.
Is monitoring truly real time?
Yes. The platform processes millions of events per second and delivers alerts in sub-second latency, enabling intervention across payments, logins, and insider activity before financial or reputational damage occurs.
How are detection models kept accurate as fraud tactics evolve?
Models are continuously retrained using behavioural, transactional, and contextual patterns—drawing from live client data and privacy-safe synthetic datasets. An embedded monitoring layer detects drift and refreshes models automatically.
How long does a typical deployment take?
Institutions usually reach pilot stage within 6–10 weeks. Prebuilt connectors for payment networks, directories, and log systems shorten integration so measurable value is delivered quickly.
How is data residency and security managed?
All processing runs in your chosen environment, on-premises or cloud tenant. Data never leaves your control, and every event is logged, encrypted, and auditable, ensuring compliance with GDPR, ISO 27001, and SOC 2 standards.
Get in touch
We’re excited to hear from you and to start something special together.
- Money-back guarantee if you don’t receive what we promise.
- Full financial and technical analysis of your current situation.
- Full support from the moment of our first contact.
Contact Information
Turn your financial operations with purpose-built AI solutions from Aspagnul that reduce costs, accelerate growth, and ensure regulatory compliance across financial institutions.