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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.

  1. 1
    Credential stuffing attacks rotate through millions of stolen credentials per hour, overwhelming login endpoints that rely on IP rate limiting alone
  2. 2
    Synthetic identity fraud blends real SSNs with fabricated data to open accounts that pass basic KYC, causing $8B+ in annual industry losses
  3. 3
    Money mule networks use VM farms and emulators to open and operate accounts for laundering, evading IP-only detection entirely
  4. 4
    Regulatory audits demand device-level risk signals and fraud control evidence that basic session tracking cannot provide
  5. 5
    APP fraud social engineering bypasses traditional controls because the victim initiates the transaction from their own device
  6. 6
    SIM swap attacks render SMS-based 2FA useless, requiring a device-binding fallback layer to protect high-value accounts

Ready to secure your fintech & banking platform?

Join leading fintech & banking companies using tracio.ai for device intelligence and fraud prevention.