IBM Security Services
IBM® Trusteer Pinpoint™ Criminal Detection
Evidence-based detection of criminals and account takeover attempts
If you’re a fraudster, initiating fraudulent transactions has never been easier. From well-established banking malware, to more recently discovered malware, fraudsters have a host of advanced capabilities at their disposal to help them bypass existing bank defenses. In particular infected end point devices cause a serious threat to the financial industry, with the ever increasing interaction of customers with their banks
IBM® Trusteer Pinpoint™ Criminal Detection helps protect online and mobile channels against account takeover and fraudulent transactions by combining traditional device IDs, geolocation and transactional modeling, and critical fraud indicators. This information is correlated using big-data technologies to link events across time, users and activities. Phishing, malware and other high-risk indicators are used for evidence-based fraud detection
ABN AMRO, Handelsbanken, Tangerine