PayControl & Secure Bank

Comprehensive fraud protection for online banking users
Ensuring that online banking users are always protected requires both verification of transaction data and analysis of device parameters and user behaviour. Such security measures should not affect customer experience, however.
The comprehensive solution from Group-IB and SafeTech combines Secure Bank, a client-side fraud and attack prevention system, and PayControl, a mobile authentication and e-signature platform.






PayControl & Secure Bank function
PayControl & Secure Bank function
Adaptive authentication and transaction confirmation ensure a frictionless and secure customer experience, with minimal cost and implementation time
PayControl & Secure Bank function
Adaptive authentication and transaction confirmation ensure a frictionless and secure customer experience, with minimal cost and implementation time
Adaptive authentication and transaction confirmation ensure a frictionless and secure customer experience, with minimal cost and implementation time
Product composition
Product composition
Product composition
The mobile part of PayControl, which contains the Secure Bank client module, is integrated into the mobile banking app installed on the user device.
The mobile part of PayControl, which contains the Secure Bank client module, is integrated into the mobile banking app installed on the user device.
The mobile part of PayControl, which contains the Secure Bank client module, is integrated into the mobile banking app installed on the user device.
ADAPTIVE AUTHENTICATION
ADAPTIVE AUTHENTICATION
ADAPTIVE AUTHENTICATION
Sets up a signature in the automatic background mode, requesting additional confirmation and preventing a transaction from being signed or completed depending on the risk assessment;
contains pre-set values for scoring trust indicators for users
Sets up a signature in the automatic background mode, requesting additional confirmation and preventing a transaction from being signed or completed depending on the risk assessment;
contains pre-set values for scoring trust indicators for users
Sets up a signature in the automatic background mode, requesting additional confirmation and preventing a transaction from being signed or completed depending on the risk assessment;
contains pre-set values for scoring trust indicators for users
Easy Integration
Easy Integration
Easy Integration
Ready-made tool for automated assessment
of the risks involved in completing given financial transactions
Ready-made tool for automated assessment
of the risks involved in completing given financial transactions
Ready-made tool for automated assessment
of the risks involved in completing given financial transactions
REDUCED BANK OPERATING COSTS
REDUCED BANK OPERATING COSTS
REDUCED BANK OPERATING COSTS
Lower cost of telecom services (thanks to lower cost of text message transaction notifications), implementation and integration of systems to ensure technical support and proper functioning
Lower cost of telecom services (thanks to lower cost of text message transaction notifications), implementation and integration of systems to ensure technical support and proper functioning
Lower cost of telecom services (thanks to lower cost of text message transaction notifications), implementation and integration of systems to ensure technical support and proper functioning
REDUCED LOAD ON ANTI-FRAUD SYSTEMS
REDUCED LOAD ON ANTI-FRAUD SYSTEMS
REDUCED LOAD ON ANTI-FRAUD SYSTEMS
No need to compare fragmented user transaction data from the online banking system with user device data and events
No need to compare fragmented user transaction data from the online banking system with user device data and events
No need to compare fragmented user transaction data from the online banking system with user device data and events