A Neobank with $80 million revenue, 200 employees, and a growing base of over 100,000 end-users and 150,000 devices leveraged XTN’s Cognitive Security Platform® to integrate fraud and AML (FRAML) prevention into a unified, scalable solution. This approach enabled real-time fraud detection, protected digital onboarding, and enhanced regulatory compliance without disrupting user experience. As a result, the Neobank reduced fake profiles by 90%, secured customer onboarding, and significantly boosted operational efficiency—fueling its growth while maintaining strong defenses against identity theft, money mule accounts, and payment fraud.

Join for free to read