Fraud Doesn’t Wait —
Your Detection Systems Shouldn’t Either.

Protect Every Transaction, Account, and Channel with Real-Time, AI-Powered Fraud Defense.

Why Traditional Fraud Systems Fall Short in Financial Services

Legacy fraud tools can’t match today’s fast, dynamic threats—leaving institutions exposed and unprepared.

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 of BFSI fraud losses occur through digital channels where detection latency exceeds 60 seconds

0 %

of banks report fraud operations teams are overwhelmed by false positives and manual investigations

What Modern Fraud Detection & Prevention Must Deliver

Today’s financial ecosystem requires always-on, behavior-aware, and cross-channel fraud intelligence that thinks ahead of fraudsters.

Real-Time Transaction Monitoring

Score every transaction using device, location, velocity, and behavioral risk signals

Customer Journey Analytics

Map full session paths — from login to logout — to detect suspicious patterns and deviation

AI-Powered Anomaly Detection

Train models to detect new fraud patterns using supervised and unsupervised ML techniques

Adaptive Risk Scoring

Adjust thresholds dynamically by user segment, product type, or geography

Multi-Channel Intelligence Layer

Combine insights from mobile, web, IVR, UPI, POS, and partner APIs into a unified risk engine

Fraud Case Management System (FCMS)

Automatically escalate, route, and resolve fraud cases with audit-ready tracking

Synthetic Identity Detection

Detect fabricated profiles using cross-bureau, document, and behavior correlation

Fraud Dashboard for Analysts & Regulators

Real-time alerts, case status, trend heatmaps, and regulatory export tools

Fraud prevention today isn’t just a backend tool — it’s an embedded trust enabler.

Why INT. Builds Fraud Systems That Predict, Detect, and Prevent in Real Time

We help financial institutions shift from reactive defense to proactive, intelligent fraud orchestration.

Prebuilt Models for Banking & Lending Fraud

Out-of-the-box logic for account takeover, first-party fraud, new account fraud, and friendly fraud

Integration-Ready Architecture

Easily connect with CBS, LOS, LMS, cards, payments, and onboarding platforms via secure APIs

Device & Behavioral Biometrics Integration

Fingerprint patterns, typing rhythm, session anomalies — tracked for invisible authenticatio

Graph-Based Entity Linkage Detection

Uncover fraud rings through relationship mapping across accounts, devices, and IPs

Low-Latency Decisioning Engine

Sub-100ms decisioning with fallback rules and risk override paths

Adaptive Learning Loops

Improve model precision over time using flagged case feedback, resolution outcomes, and analyst input

INT. enables financial institutions to reduce fraud loss, improve customer trust, and accelerate secure transactions — without added friction.

case studies

Proof That Speaks

Featured

81%

drop in successful fraud attempts within the first 90 days

58%

reduction in false positives through behavioral scoring optimization

Get a Free Fraud Risk & Response Audit

We’ll analyze your fraud defense layers, identify blind spots, and propose next-gen upgrades to reduce both loss and response latency.

You’ll receive:

  • Fraud detection latency and precision metrics
  • Risk scoring logic and anomaly detection maturity map
  • Channel-wise fraud trend analysis
  • Compliance and FCMS readiness evaluation
WHO WE ARE

At INT., excellence and innovation drive everything we do.

We go beyond maintaining operations—we empower businesses with data, insights, and best practices to stay ahead in an ever-evolving digital landscape.

Years of Excellence
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Offices Worldwide
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Solution Experts
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