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Device Intelligence for FinTech & Banking
Block account takeover with device binding, catch synthetic identities at onboarding with Smart Signals, and satisfy compliance requirements with risk assessment.
- 1Credential stuffing attacks rotate through millions of stolen credentials per hour, overwhelming login endpoints that rely on IP rate limiting alone
- 2Synthetic identity fraud blends real SSNs with fabricated data to open accounts that pass basic KYC, causing $8B+ in annual industry losses
- 3Money mule networks use VM farms and emulators to open and operate accounts for laundering, evading IP-only detection entirely
- 4Regulatory audits demand device-level risk signals and fraud control evidence that basic session tracking cannot provide
- 5APP fraud social engineering bypasses traditional controls because the victim initiates the transaction from their own device
- 6SIM swap attacks render SMS-based 2FA useless, requiring a device-binding fallback layer to protect high-value accounts
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Join leading fintech & banking companies using tracio.ai for device intelligence and fraud prevention.