Fraud Detection Built for the Speed of 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.
Challenges Fintech Teams Face
Regulatory pressure to detect and report suspicious activity
Sophisticated fraud rings using synthetic identities
Need for real-time decisions without sacrificing accuracy
Building in-house fraud systems is expensive and slow
Features
How Argus Mesh Protects Fintech
Real-time Transaction Scoring
Every transaction scored in under 50ms. Fast enough for instant payments, thorough enough for regulatory compliance.
Identity Graph Analysis
Map relationships between accounts, devices, and transactions. Detect synthetic identities and money mule networks.
Compliance-ready Monitoring
SOC 2 compliant, GDPR ready. Built-in audit trails and reporting to satisfy regulators without extra tooling.
Velocity-based AML Signals
Flag structuring attempts, rapid transfers, and unusual transaction patterns that may indicate money laundering.
Synthetic Identity Detection
Graph-powered analysis reveals fabricated identities by connecting data points across your entire user base.
Secure by Design
PII hashed with SHA-256, encrypted at rest and in transit. Your customers' data is protected at every step.
Threats We Stop
Fintech Fraud Types We Detect
Synthetic Identity Fraud
Fabricated identities using a mix of real and fake information. Graph analysis reveals the connections rule engines miss.
Account Takeover
Credential stuffing and SIM swaps to access legitimate accounts. Behavioral signals detect abnormal access patterns.
Money Mule Networks
Layered transfers through multiple accounts to launder funds. Entity resolution maps the full network.
Application Fraud
Fraudulent loan or account applications using stolen data. Real-time scoring catches high-risk applications at onboarding.
Modernize Your Fraud Stack
Real-time fraud detection that keeps pace with your fintech platform. Get started in minutes.
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.
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.
Digital Banking
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.