CYBERDETECT

Payment fraud detection from the logs you already produce

A bad payment still looks like a normal charge inside the processor. The login that came before it sits in a different system.

CYBERDETECT does payment fraud detection on the events you already have: processor charges, wallet activity, and ATM or card use. It links those events with the identity timeline, then alerts Slack, Teams, or your SOAR.

The payments pack covers payment fraud and ATM or suspicious card use. Account takeover, a new device, and OTP relay stay on the same timeline, so the payment is not judged on its own.

It can go live the same day. It does not sit in the card network. It reads the logs. A case that is not covered yet only needs the events for that case.