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Revisar
El módulo de Review es un sistema de análisis manual que permite a los asesores y analistas de seguridad del banco evaluar, clasificar y proporcionar retroalimentación sobre sesiones que han sido reportadas por clientes o escaladas por los sistemas automáticos...
Integración Avanzada de SDK
En esta sección se describen los campos adicionales necesarios para mejorar significativamente el rendimiento de la detección de fraudes, reducir los falsos positivos y fortalecer la capacidad de identificar actividades fraudulentas donde...
Secure Capture — Real-Time, On-Device, No Storage
PurposeAnalyze frames from the front-facing camera entirely on device to enhance fraud detection—no images are stored or transmitted; only metadata/results are sent. How it works App decides when to activate (e.g., after login, during a transfer, or only...
Secure Call Verification — Verify Bank-Initiated Calls
PurposeLet the app confirm whether an incoming/recent call was genuinely initiated by the bank—helping stop voice phishing and number spoofing. System architecture Bank Call Center reports each outbound call to the Secure Call backend. Secure Call B...
SIM Change Detection — Android Background Service
Continuously monitor SIM state changes to help mitigate SIM-swap account takeovers. Runs silently in the background and sends only non-sensitive metadata for risk scoring. High-level flow User installs/opens the banking app with the SDK. A lightweig...
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