Banking

Stop fraud across deposits, credit cards, loans, & other lines of business.


Get faster, more accurate fraud detection.

Flag risky applicants sooner—even before personal data is verified or the form is submitted—with razor-sharp precision, catching fraud threats that would otherwise be overlooked. From account opening to management, real-time behavioral analytics help you detect and prevent fraudulent account openings and changes, significantly reducing the risk of auto-approved fraud.

Tailor signals to your unique needs.

Your business has intricate fraud prevention needs. NeuroID customizes your rules to your specific challenges, creating unrivaled fraud detection for online brokerages, robo-advisors, and investment management platforms. This leads to faster verification times for trustworthy users (and more deterministic rejections for fraudsters). You can also better pinpoint stages where users might abandon your process, ensuring smoother experiences.

Banks Trust NeuroID to Stop Fraud Faster

Behavior Secures Growth for Top Banks

A Top 5 Bank reduced auto-approved fraud by 62% and ensured a more user-friendly experience.

Jovia’s Strategic Approach to Stopping Fraud Surges

Jovia achieved a 35% reduction in daily fraud applicants and refined their fraud prevention for nationwide growth.

Problems We Solve

fraudulent account openings

Defend against unauthorized account creations, ensuring bank and customer security.

fraudulent account charges

Protect against fraudsters trying to access and alter customer information.

high manual review costs

Streamline your fraud detection from the top down, eliminating the overengineered, costly fraud stack.

deposit fraud via mule accounts

Prevent illicit deposits made through mule accounts, preserving financial assets.

coordinated human and bot fraud attacks

Detect and stop brute force attacks, reducing the load on manual review processes.

unnecessary negative impact on customers

Accurate decision-making minimizes potential credit harm for genuine applicants and unnecessary friction from application to account access.

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Defend Your Bank Against Fraud

From onboarding to account management, stop fraud before it happens with real time metrics and alerts from NeuroID. Speak with one of our fraud experts to learn how.