Real-Time Fraud Detection in Banking
Fraud remains one of the biggest threats for banks and payment providers; criminals use stolen data, fake identities, and linked accounts faster than traditional tools can react.
In this latest case study, Teleglobal International partnered with a financial institution to build a real-time fraud detection system that:
Uses transaction graph analysis to reveal hidden links between accounts and merchants
Tracks user behavioral biometrics (typing rhythm, login patterns) to spot suspicious activity
Implements adaptive thresholds tailored to individual behavior, reducing false positives
Runs in a hybrid cloud model so compliance and performance are both intact
The results were striking:
96% detection accuracy
35% drop in fraud losses within 3 months
40% fewer false positives
Faster compliance reporting & reduced team workload
Read how Teleglobal International helped the bank reclaim security and trust@ https://teleglobals.com/case-study/real-time-fraud-detection-in-banking-for-secure-transactions
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