FraudShield AI: Real-time Fraud Defence for Regulated Banks
Demonstration cockpit showing how your bank can detect payment anomalies, correlate cyber threats, and maintain NDPR/GDPR compliance—without exposing sensitive customer data.
Realtime Monitor
High Risk
5
Under Review
0
Integrity
100%
Top Threat Vectors
Unified defence capabilities
Built to satisfy boards, regulators, and security operations teams. Everything you need to safeguard digital banking channels is fused into one platform.
Advanced Fraud Analytics
Behavioral modelling combines transactional velocity, biometric confidence, and merchant intelligence to deliver explainable AI decisions.
Data Protection & Compliance
256-bit encryption, tokenisation, and automated regulatory coverage for GDPR, NDPR, PCI-DSS, ISO 27001, and SOC2.
Secure System Integration
Durable connectors with mTLS/mutual authentication, continuous heartbeat checks, and isolation controls for banking cores.
Threat Detection Synergy
FraudShield fuses fraud, AML, and cyber threat intel to neutralise phishing, account takeovers, and insider abuse in real time.
Audit Trails & Forensics
Immutable ledgers, tamper-evident hashing, and legally defensible evidence packs for prosecution-grade investigations.
AI fraud cockpit
The engine continuously evaluates every transaction with explainable rules and machine intelligence. Review the latest simulated payments, their risk posture, and correlated security indicators.
Transactions monitored
Rolling 60 minutes demo dataset
Auto-blocked
Transactions halted instantly
Under analyst review
Escalated to fraud operations
Data integrity
5/5 events validated
| Txn ID | Customer | Amount | Channel | Location | Risk Score | Decision |
|---|---|---|---|---|---|---|
| TX-784512 | Oluwaseun Adeyemi AC-••••221 | ₦420,000 | Mobile Banking | Lagos, Nigeria | 27 | ALLOW |
| TX-784513 | Oluwaseun Adeyemi AC-••••221 | ₦2,100,000 | Web Banking | London, United Kingdom | 99 | BLOCK |
| TX-784514 | Chioma Nnaji AC-••••789 | ₦89,000 | POS | Abuja, Nigeria | 20 | ALLOW |
| TX-784515 | Mahmood Bello AC-••••320 | ₦1,180,000 | Open Banking API | Kano, Nigeria | 99 | BLOCK |
| TX-784516 | Stella Nweke AC-••••088 | ₦35,000 | Mobile Banking | Enugu, Nigeria | 20 | ALLOW |
| TX-784517 | Yusuf Ali AC-••••005 | ₦5,400,000 | Web Banking | Dubai, United Arab Emirates | 99 | BLOCK |
| TX-784518 | Ngozi Okafor AC-••••311 | ₦124,000 | ATM | Port Harcourt, Nigeria | 30 | ALLOW |
| TX-784519 | Fatima Sule AC-••••321 | ₦870,000 | Call Center | Johannesburg, South Africa | 99 | BLOCK |
| TX-784520 | Emeka Ogbuefi AC-••••110 | ₦45,000 | POS | Onitsha, Nigeria | 20 | ALLOW |
| TX-784521 | Amaka Eze AC-••••122 | ₦2,700,000 | Open Banking API | Istanbul, Turkey | 99 | BLOCK |
Data protection & compliance
Customer trust hinges on uncompromising privacy controls. FraudShield enforces encryption, tokenisation, consent management, and geo-fencing policies that align with global regulations.
• AES-256 encryption at rest and TLS 1.3 in transit
• Automated DPIA documentation and regulator-ready audit packs
• Fine-grained role-based access with just-in-time privilege elevation
GDPR Coverage
94%
Personal data control, consent management, and residency enforcement status
NDPR Coverage
90%
Nigeria National Data Protection Regulation compliance readiness
Encryption Strength
100%
At-rest & in-transit encryption with 256-bit keys
Policy Coverage
95%
Framework alignment: GDPR, NDPR, PCI-DSS, ISO27001
Secure system integration
Hardened connectors link FraudShield to core banking, card processors, AML engines, SIEM, and SOC tooling without exposing attack surfaces.
| Integration | Platform | Status | Latency | Last Sync | Security |
|---|---|---|---|---|---|
| Core Banking | Flexcube | ONLINE | 184 ms | 11:58:12 AM | mTLS |
| Card Processor | Mastercard API | ONLINE | 92 ms | 11:58:48 AM | TLS1.3 |
| AML Screening | WorldCheck | DEGRADED | 452 ms | 11:42:00 AM | VPN |
| Cyber Threat Intel | FS-ISAC | ONLINE | 210 ms | 11:54:00 AM | mTLS |
| SMS Gateway | Twilio | OFFLINE | 0 ms | 10:00:00 AM | TLS1.3 |
Threat detection synergy
FraudShield correlates cyber telemetry (phishing, malware, SIM swaps) with financial crime signals to eliminate silos between SOC and fraud teams.
Account TakeoverESCALATED
27 total alerts · 4 open investigations
- HIGH
Credential stuffing attempts detected against retail accounts
- MEDIUM
SIM swap indicators correlated with OTP interception events
Card Not PresentSTABLE
19 total alerts · 2 open investigations
- MEDIUM
Velocity spikes on ecommerce channels exceeding profile baselines
PhishingCRITICAL
33 total alerts · 6 open investigations
- CRITICAL
Bank-branded phishing kit circulating in Telegram groups
- HIGH
Spoofed domain targeting corporate treasury customers
Insider ThreatSTABLE
5 total alerts · 1 open investigations
- LOW
Privileged user downloading transactional data outside business hours
Money LaunderingESCALATED
11 total alerts · 3 open investigations
- HIGH
Smurfing pattern detected across newly onboarded accounts
MalwareSTABLE
8 total alerts · 1 open investigations
- MEDIUM
Mobile trojan overlay activity detected on Android devices
Audit trails & forensics
Every automated decision and human action is captured in a tamper-proof ledger with cryptographic hashing. Investigations can be exported along with evidential artefacts for law-enforcement.
Auto-Blocked high-risk transaction · FraudShield AI
6/18/2024, 10:12:00 AMTransaction TX-784513 flagged for cross-border transfer with compromised device fingerprint
Decision: BLOCKhash:a342fb4d746a…Escalated to Cyber Response · Analyst: B.Ogunleye
6/18/2024, 10:48:00 AMLinked phishing campaign targeting SME customers via fake tax refunds
Decision: REVIEWhash:d1ac13b01dc2…Risk-adjusted authentication · FraudShield AI
6/18/2024, 11:06:00 AMTriggered step-up biometric verification for TX-784517 due to compromised password reuse
Decision: REVIEWhash:c86e2b6c5126…Closed investigation · Security Operations
6/18/2024, 11:24:00 AMConfirmed false positive for TX-784518 after device reputation review
Decision: ALLOWhash:ba2e1879af99…Generated law-enforcement dossier · FraudShield AI
6/18/2024, 11:48:00 AMCompiled evidential package for AML case referencing TX-784521 series
Decision: BLOCKhash:a275b5aa1f29…
Ledger integrity snapshot
FraudShield recalculates tamper-proof hashes in real time. Any drift triggers a forensic hold and alerts legal stakeholders instantly.
Entries verified
5 / 5
Integrity score
100%
Legal readiness
Forensic dossiers auto-generated for every blocked transaction cluster.
Ready to see FraudShield inside your bank?
This demo environment showcases live capabilities. For production roll-outs we deploy within your private cloud, integrate with your identity stack, and align governance with your existing SOC and compliance programs.