Secure Digital Banking Without Compromising Experience
Digital banks face unique fraud challenges — from onboarding fraud to real-time payment scams. Argus Mesh provides end-to-end protection across the entire customer lifecycle without adding friction.
Challenges Digital Banking Teams Face
Onboarding fraud undermining growth metrics
Rising APP scam losses and regulatory scrutiny
Manual review teams struggling to keep pace
Need for real-time protection across all banking channels
Features
How Argus Mesh Protects Digital Banking
Full Lifecycle Protection
From account opening to every transaction. Continuous monitoring catches fraud at every stage of the customer journey.
Mule Account Detection
Graph analysis maps money mule networks across your platform. Identify and freeze mule accounts before funds move.
KYC Enhancement
Augment your KYC process with real-time risk scoring and entity resolution to catch synthetic and stolen identities.
APP Scam Detection
Detect authorized push payment scams by analyzing behavioral signals and transaction patterns in real time.
Real-time Alerting
Instant alerts on suspicious activity. Configurable thresholds per product, channel, and customer segment.
Regulatory Compliance
SOC 2, GDPR, and PSD2 ready. Comprehensive audit trails and reporting for regulatory examinations.
Threats We Stop
Digital Banking Fraud Types We Detect
Onboarding Fraud
Fake or synthetic identities opening accounts. Real-time identity scoring blocks fraudulent applications at the door.
Authorized Push Payment Scams
Social engineering victims into sending money. Behavioral analysis detects unusual payment patterns and destinations.
Money Mule Networks
Accounts used to layer and move stolen funds. Graph analysis maps entire mule networks for swift action.
Account Takeover
Stolen credentials used to drain accounts. Device fingerprinting and behavioral signals flag unauthorized access.
Protect Your Digital Bank
End-to-end fraud prevention built for modern banking. Get started with a free consultation.
Explore Other Solutions
E-Commerce
Protect your online store from payment fraud, account takeover, and promo abuse while keeping checkout fast and frictionless. Argus Mesh scores every transaction in under 50ms so legitimate customers never wait.
Fintech
Fintech moves fast — your fraud prevention should too. Argus Mesh provides real-time transaction scoring, identity verification, and compliance-ready monitoring for neobanks, lending platforms, and payment apps.
Payments
Payment processors need fraud detection that is fast, accurate, and invisible to end users. Argus Mesh delivers sub-50ms scoring at any scale, so you can approve more transactions and block more fraud.