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Financial Services
Your customers, and increasingly the AI agents acting on their behalf, expect instant access and total confidence their money is safe. Transmit Security unified identity and fraud prevention on one platform, so you can stop fraud before money moves, without holding your customers back.
Connected customer journeys
Identity + Fraud prevention
Financial institutions compete for deposits, transactions and lasting relationships, and the ground is shifting. Fraud increasingly targets legitimate, authenticated customers through scams and manipulation, while AI agents now enter your app to check balances, move money and complete tasks on customers’ behalf. Static rules and point-in-time checks weren’t built for either. Growth depends on predicting trust and stopping fraud before money moves, without making it harder to open an account, access funds or make a payment.
Why Transmit
Know who’s really behind each new account. Combine document checks, selfie liveness and face matching with fraud signals to assess identity risk, and help surface synthetic identities and deepfakes, so you apply the right verification before approval.
The most damaging fraud today uses a real, authenticated customer, coerced into a scam payment or a session taken over after login. Transmit Security evaluates device, behavior, session and transaction signals continuously and returns explainable recommendations: trust, allow, challenge or deny, that your controls enforce in real time, before funds leave the account.
AI agents are already interacting with your systems: browsing, transacting and acting for your customers, while AI-native attacks probe your controls at machine speed. Transmit Security helps you tell a human from an agent and a legitimate agent from a malicious one, then recommends risk-based policy: fast-lane trusted agents, step up for sensitive actions, and block what shouldn’t be there.
Help convert more applicants, deepen loyalty and grow customer value. Reduce onboarding barriers and simplify return visits with passkeys, passwordless sign-in and streamlined recovery, applying friction only where risk is real.
Customer story
Nationale-Nederlanden improved digital adoption and engagement by simplifying customer identity journeys while strengthening identity controls.
Connected protection
Assess risk when money moves with connected fraud signals across human, bot and agentic traffic: returning explainable recommendations to guide action before funds leave the account.
Keep customers connected to their accounts with modern, passwordless authentication and simpler sign-in and recovery journeys, sharing signals with fraud prevention on one platform.
Verify the person behind each application with document checks, selfie liveness and face matching, feeding the same risk decisions that protect access and payments downstream.
Resources
Customer story
See how a leading U.S. bank evaluated Transmit Security’s fraud detection alongside existing tools and assessed the results.
Blog
Explore how transaction monitoring brings payment context into fraud assessment, with identity and session signals informing the decision.
Analyst report
Compare fraud prevention platforms for banking and financial services.
