Account Takeover Fraud Prevention demo
Fraud teams detect hijacked online banking and call-center sessions before money leaves 1:32
What the demo shows
Fraud teams detect hijacked online banking and call-center sessions before money leaves
A Session stitching agent ties the contact-center reset to the digital login that used its temporary password and lays one customer's steps on a strip across channels. A Profile change agent dates every contact detail; a Signal agent explains the one or two signals under each step and proposes one action; a Hold-window agent keeps the decision inside the transfer's batch or cutoff. An Outreach agent prepares the call using only contact details that predate the change. A Link agent finds the same device or payee on other customers. A Restore and record agent prepares the checked restore, the letter, the Reg E position and the record. The analyst approves, edits or releases; a supervisor checks every release, unlock and restore.
Transcript
- Account Takeover Fraud Prevention stops hijacked accounts before money leaves.
- The FBI counted 262 million dollars lost to fake bank support in 2025.
- Gloria Henshaw's last hour lands on one strip across every channel.
- It began with a phone reset that passed knowledge questions.
- A new device in Nevada changed her number and added a payee.
- A 9,750 dollar transfer is held; the agents propose one cited action.
- Maya approves; the hold and profile lock start at once.
- Luis calls the number on file since 2019, never the new one.
- Gloria never called the bank. Luis records a confirmed takeover.
- The same device hit two more customers; one action protects both.
- Releases and unlocks need a second person; every step is kept.
- Last week, 33 of 35 takeovers were stopped before money left.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.