Solutions
State & National Authorities
A national fraud fusion centre.
Regulators, law enforcement, CERTs and financial intelligence units see systemic risk across public and private systems, identify coordinated campaigns early and align policy on a single source of truth.
What you get
- Fusion-centre dashboards of clusters and campaigns
- Dynamic posture scores for supervised institutions
- Traceable intelligence with digital evidence trails
- CERT correlation of malware and phishing to financial crime
- Cross-sector heatmaps
Example scenario
Offshore remittances
A regulator queries the national node and surfaces abnormal remittance patterns linked to offshore crypto exchanges across several banks.
Recommended plan: Government