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Detect, Prevent, and Respond to Fraud in Real Time

From compromised accounts and insider threats to payment fraud, account takeover, deepfakes, and AI-generated fraud, organisations need intelligent protection that goes beyond static rules and manual reviews. ISOLS helps you stop fraudulent actions before losses occur.

Talk to a Fraud Expert → Managed Fraud Detection
Fraud Prevention
Real-time
Fraud detection & response
AI/ML
Behavioural intelligence
Low
False-positive rates
24/7
Cross-channel visibility

Collect → Analyse → Detect → Respond → Investigate

ISOLS combines AI, machine learning, behavioural analytics, UEBA, device intelligence, and real-time transaction monitoring to identify anomalies across users, devices, transactions, sessions, applications, and networks.

1

Collect

Gather data from identities, users, transactions, devices, applications, and networks.

2

Analyse

Apply AI, ML, behavioural analytics, UEBA, and fraud intelligence to identify anomalies.

3

Detect

Correlate suspicious activity across users, devices, locations, and sessions.

4

Respond

Automatically block, challenge, or escalate high-risk activity based on policy.

5

Investigate

Review alerts, manage cases, and generate compliance reports.

Fraud Reference Architecture

ISOLS helps financial institutions design and implement comprehensive fraud prevention architectures aligned with industry best practices.

ISOLS Fraud Reference Architecture Diagram

Key Capabilities

Intelligent, scalable, and identity-aware fraud protection designed for modern digital environments.

Behavioral Analytics

Understand how users normally interact with your systems and automatically detect deviations that may indicate fraud, account compromise, or insider abuse.

  • User behaviour profiling and session analysis
  • Behavioural baselining and login pattern analysis
  • Insider threat detection and continuous authentication
  • Dynamic risk scoring and adaptive fraud detection

User & Entity Behavior Analytics (UEBA)

Analyse the behaviour of users, service accounts, privileged accounts, applications, and devices to uncover abnormal activities that traditional controls may miss.

  • Identity analytics and entity risk scoring
  • Privileged account monitoring and peer group analysis
  • Behavioural anomaly detection and insider analytics
  • Lateral movement and hidden attack path discovery

AI & Machine Learning Fraud Detection

Use intelligent models that continuously learn from user behaviour, transaction history, device signals, and emerging fraud techniques to identify suspicious activity in real time.

  • Predictive fraud analytics and pattern recognition
  • Self-learning fraud models and adaptive rules
  • Fraud risk scoring and AI-powered decision engines
  • Real-time anomaly detection across digital channels

Transaction Monitoring

Continuously monitor financial transactions and customer interactions for signs of suspicious activity, payment abuse, or money-laundering risk.

  • Real-time transaction analysis and risk scoring
  • Payment, card, wire, and digital payment fraud detection
  • AML transaction monitoring and suspicious activity detection
  • Mobile and internet banking fraud protection

Device & Network Intelligence

Build trusted digital identities by analysing devices, browsers, networks, IP reputation, geolocation, and connection behaviour.

  • Device and browser fingerprinting
  • VPN, proxy, and IP reputation detection
  • Geolocation analysis and device trust scoring
  • Network anomaly detection and device risk intelligence

Fraud Investigation & Case Management

Equip fraud teams with centralised tools for investigation, evidence management, collaboration, workflow automation, and regulatory reporting.

  • Case creation, workflow management, and alert prioritisation
  • Fraud evidence management and investigation dashboards
  • Timeline reconstruction, audit trails, and automated workflows
  • Compliance reporting and cross-team collaboration
Technology Partner
Paygilant

Fraud Types We Help Detect

ISOLS helps organisations detect and prevent a wide range of fraud risks across digital channels.

Account Takeover Identity Fraud Insider Fraud Payment & Card Fraud Mobile & Internet Banking Fraud Business Email Compromise Synthetic Identity Fraud New Account Fraud Loan & Insurance Claims Fraud Invoice & Vendor Fraud Refund & Loyalty Abuse Cryptocurrency Fraud AI-Generated & Deepfake Fraud Credential Stuffing & Bot Fraud

Industries We Protect

Banking & Financial Services

Protect digital banking, payment systems, ATM networks, and customer accounts.

Insurance

Detect fraudulent claims, policy abuse, identity fraud, and agent misconduct.

Healthcare

Protect patient records, insurance claims, payment systems, and portals.

Telecommunications

Detect SIM swap fraud, subscription fraud, account takeover, and payment abuse.

Government

Secure citizen services, tax systems, social benefits, and digital identity platforms.

Retail & E-Commerce

Prevent payment fraud, fake accounts, account takeover, refund fraud, and bot attacks.

Stay ahead of modern fraud.

Modern fraud requires intelligent, adaptive protection. ISOLS combines AI, behavioural analytics, device intelligence, and real-time fraud intelligence to stop fraud before it impacts your business.