Fraud Detection & Cybersecurity Intelligence
We partner with industry leaders
Industries That Benefit
Problems or Missed Opportunities We Solve
Escalating Financial Losses
Financial institutions lose $30-40 billion annually to fraud, with attacks becoming more sophisticated and harder to detect. Traditional defenses struggle to identify coordinated fraud rings, synthetic identities, and authorized-but-fraudulent transactions.
Our approach:
- Reduces fraud losses by 75-85% through multi-layered detection
- Identifies fraud patterns across seemingly unrelated accounts
- Detects organized schemes before major losses occur
- Updates protection continuously as attack methods evolve
Customer Experience Degradation
Excessive false positives and rigid security measures create unnecessary friction for legitimate customers, leading to abandoned transactions and decreased satisfaction. Many institutions inadvertently block 15-20% of legitimate transactions in their efforts to prevent fraud.
The solution provides:
- 60-70% reduction in false positives
- Risk-based authentication that applies friction selectively
- Smooth experiences for trusted customers and transactions
- Reduced customer support calls related to blocked transactions
Slow Response to Emerging Threats
Traditional security approaches detect new fraud schemes only after significant losses occur, creating persistent vulnerability to emerging attack methods. The typical financial institution identifies new fraud patterns 45-60 days after they begin.
Our intelligence systems deliver:
- Early detection of emerging fraud patterns
- Automatic updates based on global threat intelligence
- Proactive defense against evolving attack methods
- 85% faster response to new fraud techniques
Operational Inefficiency
Fraud and security teams waste valuable time investigating false positives, gathering case evidence, and managing disconnected security tools. These inefficiencies typically consume 50-60% of security resources that could be directed toward strategic protection.
Our unified approach provides:
- 70% reduction in alert investigation time
- Consolidated case management across all channels
- Automated evidence gathering and documentation
- Strategic resource allocation to high-impact security initiatives
Compliance Gaps
Financial institutions struggle to demonstrate adequate fraud prevention and security measures during regulatory examinations, resulting in findings, penalties, and mandatory remediation. Compliance deficiencies typically occur due to fragmented security approaches and inadequate monitoring evidence.
Organizations gain:
- Comprehensive compliance documentation
- Alignment with financial security requirements
- Detailed audit trails for all detection activities
- Demonstrable adherence to security best practices
Case Study
Real Results from Financial Leaders
Certifications & Compliance
Benefits of Using the Solution
Dramatically Reduced Fraud Losses
Stop fraudulent activities before they impact financial results with intelligent detection that identifies suspicious patterns across all channels and products. Financial institutions typically reduce fraud losses by 75-85% within the first year of implementation, directly improving bottom-line performance.
Enhanced Customer Trust and Loyalty
Protect legitimate customers while minimizing security friction through intelligent, risk-based controls that adapt to individual user patterns. Organizations see 15-25 point increases in NPS scores related to security and fraud handling, strengthening customer relationships and retention.
Operational Cost Reduction
Accurate alerts, automated case building, and streamlined workflows eliminate wasted investigative resources. Security and fraud teams achieve 60-70% greater operational efficiency, allowing staff to focus on strategic protection rather than routine alert processing.
Regulatory Compliance Assurance
Meet and exceed financial security requirements with comprehensive protection, monitoring, and documentation aligned with industry frameworks. Organizations achieve 99%+ compliance with relevant security regulations while simplifying the audit and examination process.
Competitive Differentiation
Transform security from a cost center into a market advantage by offering protected financial services that inspire customer confidence. Financial institutions with superior security protection typically see 20-30% higher customer acquisition rates in security-sensitive segments.
Process Flow
Security Assessment & Risk Analysis
The engagement begins with a comprehensive evaluation of your security posture, fraud patterns, and specific risk factors. This assessment identifies protection gaps, vulnerability points, and implementation priorities based on your business model and threat landscape.
Solution Architecture & Integration Planning
A tailored security architecture addresses your specific risks while seamlessly integrating with existing systems and workflows. The design phase establishes data sources, integration points, alert workflows, and performance metrics aligned with your operational requirements.
System Implementation & Data Integration
The solution uses secure API connections to your core financial systems, transaction processors, and customer channels. Data integration establishes the foundation for comprehensive monitoring while ensuring security and privacy compliance.
Model Training & Risk Calibration
AI detection models undergo supervised training using your historical data to establish baseline patterns and risk parameters. This calibration process optimizes detection accuracy for your specific customer behaviors, transaction patterns, and business operations.
Testing & Performance Validation
Rigorous testing verifies system performance across all fraud scenarios, transaction types, and edge cases. This validation confirms detection accuracy, system responsiveness, and workflow functionality before full production deployment.
Monitored Deployment & Continuous Improvement
The solution deploys through a controlled rollout process with close performance monitoring and refinement. Ongoing optimization leverages emerging threat intelligence and performance metrics to continuously strengthen your security posture against evolving risks.
Why Aspagnul Is the Ideal Partner
Frequently Asked Questions
How does your solution reduce false positives without creating security gaps?
Traditional fraud systems generate excessive false positives because they rely primarily on rigid rules that cannot adapt to legitimate but unusual transactions.
Our approach combines multiple detection layers—machine learning, behavioral analytics, and contextual analysis—to distinguish suspicious activities from legitimate variations.
Can your system integrate with our existing security infrastructure?
Our solution is designed to complement and enhance your security investments rather than replace them.
The platform connects with all major financial systems, including core banking platforms, payment processors, digital banking solutions, and existing security tools through secure API integration.
How do you stay ahead of evolving fraud techniques and emerging threats?
Financial fraud evolves continuously, with new techniques emerging weekly.
Our protection remains current through three complementary approaches: 1) a global threat intelligence network that identifies new patterns across our client base, 2) specialized fraud research teams that proactively hunt for emerging schemes in underground forums, and 3) adaptive AI models that identify anomalies before they’re recognized as specific attack patterns.
What makes your approach different from other fraud prevention vendors?
Three fundamental differences separate our approach from conventional vendors.
First, we focus exclusively on financial security rather than general fraud prevention, providing detection models specifically trained on banking, payment, and investment fraud patterns.
Second, our architecture integrates fraud detection with cybersecurity intelligence, recognizing that modern attacks often combine multiple techniques across different channels.
How do you protect sensitive financial data while using it for fraud detection?
Financial data security forms the foundation of our approach, with multiple protective layers including end-to-end encryption, data tokenization, access controls, and privacy-by-design architecture.
The solution operates within your security perimeter, with options for on-premises deployment, private cloud configuration, or hybrid models based on your security requirements.
What ROI should we expect from implementing your fraud and security solution?
Financial institutions typically see returns in four areas: direct fraud loss reduction (75-85%), operational efficiency gains (60-70% investigator productivity improvement), customer experience benefits (15-25% reduction in security-related attrition), and regulatory compliance value (65-75% reduction in remediation requirements).
Let's get in touch
We’re excited to hear from you and to start something special together.
- In-depth analysis of your systems, identifying improvements and the necessary steps to take.
- After we define the solution, we’ll include an additional feature at no cost to maximise its value.
- Up to 100 hours of no-cost support after implementation.
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.