Different financial products face fundamentally different attack patterns. SistaEyes provides domain-specialized temporal graph intelligence and decision models tailored to your specific infrastructure.
On instant payment networks like UPI and real-time bank rails, transactions settle in seconds. SistaEyes analyzes device bindings, payee velocity, and network proximity to stop fraud before settlement.
Detects credential stuffing and unauthorized device transfers.
Intercepts rapid multi-hop fund dispersal toward known collection hubs.
Digital lenders are targeted by organized loan stacking rings and synthetic identity fabricators. SistaEyes detects multi-institution application bursts and shared device fingerprints in real time.
Identifies fabricated PAN/Aadhaar/Phone pairings across applications.
Detects simultaneous loan submissions across multiple lenders.
Modern AML and customer risk monitoring require continuous behavioral tracking rather than periodic manual reviews. SistaEyes correlates transaction velocity, counterparty risk, and entity changes automatically.
Uncovers dormant accounts activated for rapid money routing.
Real-time risk scoring adjusted with every inbound/outbound interaction.
Contact our solutions engineering team to evaluate bespoke risk modeling for your institutional workflow.
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