02 / Fraud intelligence

Fraud protection
for banks.

Catch account takeovers and suspicious payments while there is still time to stop them. Your team makes the call.

Explore a case
Customer network Sample data
A Customer 1042 Confirmed fraud
Same device and phone Same address
Needs review

Customer 2186 uses the same device and phone as confirmed case 1042. Worth a closer look.

The loop

Rifbid reads what your systems already record, spots risk and pauses the payment until someone on your team decides.

01

Read

Logins, devices and payments from the systems you already run. Read-only.

Rifbid

Rules

Pick the signals, set the thresholds and choose what happens next. Test any change on past cases before it goes live.

Rule previewIllustrative
ActionSend for review
  • Unusual location
  • Malicious IP
  • Failed logins
  • Failed resets
  • Shared IP
  • Post-reset transfer
  • Many senders
  • Emptied balance
  • New device
  • Unusual location
  • Malicious IP
  • Failed logins
  • Failed resets
  • Shared IP
  • Post-reset transfer
  • Many senders
  • Emptied balance
  • New device

Features

Alert queue

Every alert comes with a risk level and the reasons it fired.

Large transfer after a password resetHigh
New device, then a paymentMedium
One IP, several accountsLow
Sample alerts

Deployment

Rifbid runs inside your network with read-only access. Your customer data stays with you.

Fraud patterns
Updates in
Your bank's network Your systems Rifbid Your team
Logins Devices Payments

Why Rifbid

A new device on its own is ordinary. A new device, a password reset and an emptied account within the hour is not. Rifbid looks at where they meet.

Proven
The same engine already protects more than 100 businesses.
Your control
Every rule change is approved by your team and logged.
Always learning
New patterns from across the network arrive as rules you can switch on.

Outcomes

What changes once Rifbid is running.

Before lossRisky payments wait while they can still be stopped
MinutesAlerts arrive day or night, not the next morning
ExplainedEvery alert says why it fired

Reporting

Tracked from launch and reviewed with your team each month.

Sample layout
Detection rateFraud flagged before loss
Time to detectFrom event to alert
Time to decideFrom alert to decision
Funds protectedHeld and stopped

For merchants

Stripe protection

The same approach, built for businesses that take payments on Stripe.

Explore Stripe