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AI Offering · Layer 02

GlobeFraudShield

Fraud Detection & Prevention

“Protecting transactions in real time.”

Overview

GlobeFraudShield uses AI to detect anomalies and prevent fraud across digital and physical channels, safeguarding customer trust.

Business value

GlobeFraudShield reduces fraud losses, strengthens compliance, and enhances customer trust.

GlobeFraudShieldCore capabilities
  • Real-time transaction monitoring
  • Machine learning models for anomaly detection
  • Behavioral analytics for fraud prevention
  • Integration with payment and core banking systems
  • Automated alerts and case management

Use cases

Detecting unusual card transactionsPreventing account takeover attemptsMonitoring digital wallet activity
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