Customers & Employees — a unified behavioral security platform for fintechs and digital finance.
Real-time Detection. Automated Response. AI-powered behavioral profiling instead of static rules. One dashboard, one risk score, one decision engine.
A unified behavioral security platform for fintechs and digital finance — customers & employees in one view. Real-time Detection. Automated Response.
Account Takeover (ATO)
Unauthorized access to customer accounts
Transaction Fraud
Fraudulent payment activities
AML & Mule Accounts
Money laundering schemes
Impact: Direct financial loss + reputational damage
Solutions treat customer fraud and insider threats separately.
No single source of truth.
Malicious Insiders
Intentional data theft or sabotage
Privileged Access Abuse
Misuse of admin privileges
Human Error
Unintentional security breaches
Impact: Hardest to detect, longest to resolve
Fintory: A 360° Behavioral Security Platform
Track customers + employees in one place
AI-powered instead of static rules
Instant threat identification
Immediate action on threats
One dashboard. One risk score. One decision engine.
Continuous monitoring and analysis of user behavior patterns to detect anomalies instantly
Link employee actions with customer transactions to detect complex fraud patterns
Immediate automated actions based on risk levels — from notify to block
AI baselines per customer across transactions, location and device — every deviation becomes a flag.
Detects sudden large transactions that deviate from normal behavior
Example Trigger
User normally spends $50–200, suddenly attempts a $5,000 transfer
Login from new or unusual geographic locations
Example Trigger
Login from Nigeria when user typically accesses from USA
Access from previously unseen device fingerprint
Example Trigger
New mobile device accessing account after years of desktop use
Rapid password changes followed by withdrawal attempts
Example Trigger
Password reset + immediate large withdrawal within 5 minutes
Sudden activity on long-dormant accounts
Example Trigger
Account inactive for 6 months, suddenly multiple transactions
Anti-money laundering pattern detection
Example Trigger
Multiple small deposits followed by immediate large withdrawal
Monitor behavior, flag for review
Request 2FA / biometric confirmation
Freeze account, alert SOC team
Behavior of every employee, contractor and admin — baselined to their role. Anomalies surface instantly.
Accessing systems at unusual hours outside normal work schedule
Example Trigger
Support agent accessing CRM at 3 AM on weekend
Exporting large volumes of sensitive customer data
Example Trigger
Junior employee exports 10,000 customer records
Manually approving transactions that were auto-rejected
Example Trigger
Employee overrides fraud detection system multiple times
Accessing systems or data beyond assigned permissions
Example Trigger
Support rep accessing financial admin panel
Unusual VPN connection patterns or locations
Example Trigger
Employee VPN login from foreign country during work hours
Admin accessing or modifying records without business justification
Example Trigger
Admin checking their own account or family member accounts
Log event and alert direct supervisor
Require manager authorization to proceed
Immediate SOC alert + investigation
277 days
average to detect insider threats — vs 24h for external
Insider breaches take the longest to identify
$15.4M
average cost per insider-threat incident
Higher financial impact than external fraud
Greater Damage
legitimate access makes detection harder
Privileged access = greater damage potential
Schedule a demo to see Fintory Behavioral Security in action — behavioral security built for the fintech stack.