CYBERDETECT

ATM fraud and suspicious card detection

Cash-out and card use can be accepted by the network and still be the wrong pattern for that card.

CYBERDETECT reads the card and ATM events you already produce. The payments pack covers payment fraud and ATM or suspicious card use, including use that is too far apart, or cash and online spend that land together.

Those charges stay on the same timeline as the login and the device, so a card event is judged with the identity events that came before it.

Alerts go to Slack, Teams, or your SOAR. The service does not sit in the card network. It reads the logs and can go live the same day.