logo
IT Natives
Fraud challenges
Regulations
Risk Control Conceptarrow
Career
email iconlinkedin icon
logo
hamburger icon
IT Natives
Fraud challenges
Regulations
Risk Control Concept

End-user protection

Device fingerprintCustomer identification

Fraud prevention

Financial fraud prevention and monitoringCredit risk monitoringAnti-money laundering (AML)Sanctions screening

IT security

GeneralSIEMDevices

Observability

GeneralElasticCisco
Career
Homearrow

Risk Control Concept

Risk Control Concept

In the third quarter of 2023, the total value of successful transfer fraud reached HUF 9 billion. This figure not only matches the total for the entire year of 2022 but also represents half of the cumulative total of HUF 18 billion infraudulent transfers recorded from 2014 to 2022.

DEVICE
LAYER

grey line
Machine Learning Layer
  • Identity protection
  • Device fingerprint

BUSINESS
LAYER

Machine Learning Layer
  • Transaction and bank card fraud
  • Credit risk monitoring
  • Anti-money laundering (AML)
  • Sanctions screening

IT SECURITY
LAYER

Machine Learning Layer
  • SIEM solutions

OBSERVABILITY
LAYER

Machine Learning Layer
  • E2E IT transparency and monitoring
arrow

MACHINE LEARNING
LAYER

Machine Learning Layer
data lake

REAL TIME
DATA LAKE

arrow

SCORING
SOLUTION

  • Transaction
  • Account
  • Card
  • Customer
  • Device
solution

Risk Control Concept

End-user protection

Device fingerprint

Customer identification

box-icon

Risk Control Concept

Fraud prevention

Financial fraud prevention and monitoring

Credit risk monitoring

Anti-money Laundering (AML)

Sanctions screening

box-icon

Risk Control Concept

IT security

General

Siem

Devices

box-icon

Risk Control Concept

Observability

General

Elastic

Cisco

box-icon
logoIT NativesFraud challengesRegulationsRisk Control ConceptCareer
emaillinkedin

Copyright IT Natives Zrt.

2024.