Unusual Access – Reconnaissance Agent

Online Account Takeover Detection

A cybercriminal’s end goal is to siphon funds out of a victim’s online bank account. Once they gain access to the online account they will often make demographic changes to avoid detection in preparation for moving funds out of your institution. This short video highlights Verafin’s targeted agent for Unusual Access – Reconnaissance which alerts investigators to unusual access to a customer’s online banking account before any transactional activity has occurred.

Verafin’s Unusual Access – Reconnaissance agent features analysis of your online banking logs for online events that are out of pattern for your customer, with visual representation in a way that is easy to understand. The alerts also include details about contact information that has been modified online as well as the presence of failed login attempts, to give you the opportunity to suspend online access and get in touch with your customer.

  •   Account Takeover
  •   Cybercrime
  •   Fraud
  •   Fraud Scams
  •   Wire Fraud

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