Catch the fraud, the smart way

white box approach

The first tool with White Box Approach: it explains clearly why a transaction looks suspicious. No more Black Box antifraud systems identifying anomalous transactions with no further indications.   

user behaviour

Banksealer is the result of a Ph.D. research at Politecnico di Milano. The algorithm uses most advanced machine learning techniques to define an accurate behavioural model for every Internet banking user.

pluggable and adaptable

No need to dismiss any existing system, Banksealer can be installed easily either as a stand alone application or a plug-in tool, reinforcing existing antifraud programs.

fraud
Fraud detection made easy

Banksealer is capable of promptly detecting suspicious transactions made through Internet banking frameworks, improving prediction of potential frauds and helping financial institutions to ensure higher security for their customers, together with better internal efficiency.

decision-making
Decision-making support

Firstly transactions are automatically listed according to the risk score that our system indicates, then those elements of the operation (Amount, Place, Timestamp etc.) that appear suspicious, compared to user’s standard behaviour, can be furtherly analysed. 

machine-learning
Intelligent core

Thanks to academic Ph.D. research of Politecnico di Milano, our software creates the behavioural schema of the user and reports those activities appearing appreciably different from his profile whilst traditional anti-fraud systems adapt static rules that need to be manually tuned.

shield
FULL PROTECTION

It doesn’t matter what type of activity needs specific analysis: bank transfers (performed even in mobile banking), phone recharges, cards activities, micro-payments or even only logins, our system is able to catch any suspicious behaviour!

flexibility

Speed and flexibility

The quantity of users and data is growing enormously; to be fully reactive and helpful, Banksealer has been designed to handle millions of data, in every format, and highlight only relevant information.  

micro-services

Adaptability

The software is composed by several micro-services operating on a database: easy architecture, open formats, well defined APIs, simple to install on every online banking infrastructure. 

compliance

PSD2 Compliance

Be PSD2 compliant! Banksealer is able not only to monitor your customers' transactions but also to provide clear reports, fraud rates and their incidence on the total transactions amount.

customization

CUSTOMIZATION

Banksealer can be set up either as a stand-alone application or a plug-in tool, in case of an existing anti-fraud system. It can also be adapted to the specific needs of analysts and enriched with their feedbacks. 

usability

USE

No specific effort, training or activity is requested to the bank, Banksealer is simple, clear and easily usable by every type of analyst: we want to create no time consuming but time saving tools.

statistics

Stats

Banksealer provides also metrics and stats to monitor activities and trends (number of transactions, amounts, incidences on total transactions amount etc.), serving also as a Business Intelligence tool.

TOP Protection for your customers

Banksealer is not “threat-specific”: it  ensures a wide protection shield from each type of Banking Trojan and phishing attack. Banksealer detects up to 90% of fraud transactions (based on advanced fraud scenarios).   

Ease and effectiveness of use

It's not about increasing the number of warnings but their quality so that analysts can dedicate their time to really suspicious transactions only, instead of having too many “false positives”. Users behaviour can also be easily analysed and monitored thanks to our readable models.

Simple integration

Banksealer doesn’t force you to modify existing security systems but makes them more performing thanks to its integration modules, optimizing costs and obtaining concrete benefits for financial institutions.

Higher security

Banks are investing a lot to develop safer accesses to Internet banking frameworks  but this is not enough. It is crucial to have high quality tools that are able to analyse users’ activities too, in order to have a higher security level and avoid economic or reputational damages to the institution.

Banksealer is a spin-off of Politecnico di Milano.
Our team is composed by Researchers, Software Engineers, experts in Cyber Security and Software Architects.   


our partners:

Leading security firm in Italy

Software Engineering

Thanks to our strong partnerships with Secure Network and buildo
we are able to deliver a first class service to our customers in terms of performances and support.

Nearly 30 persons are working on Banksealer.

20/04/2017

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IV CONFERENCE ON APPLICATION SECURITY AND MODERN TECHNOLOGIES - SICUREZZA E GOVERNANCE NELL'ERA DELL'INTERNET OF THINGS