Real-time fraud-graph detection for financial infrastructure.
Banks face nation-state actors, organized fraud rings, and insider risk simultaneously. Ethereon models transaction patterns as graphs — anomalies surface across accounts, devices, and merchants in milliseconds.
- Transaction-graph anomaly modeling for card fraud, ACH abuse, wire fraud
- SWIFT and core-banking platform behavioral baselines
- Regulator-ready evidence packs (PCI DSS, SOX, MAS TRM)
- Sub-second decisions on payment-rail authorization holds
// Detected anomaly
{
"vertical": "banking",
"tactic": "T1185 - Browser Hijack",
"entity": "session:auth.acmebank.com",
"geo_anomaly": "impossible_travel",
"device_baseline_age_days": 0,
"anomaly_score": 0.96,
"auto_action": "challenge_step_up_mfa"
}