A 2-minute story
Catching the Ring:
How SecureTraces Sees What
Rules Engines Miss
Bank fraud teams are drowning in noise.
95%
False positive rate
45m
Per investigation
200+
Daily alerts
204
SecureTraces
/ Triage
Live · 60×
Alerts today
12
False positive rate
6%
95%
Avg disposition
90s
45m
$ at risk prevented
$2.4M
View
Rules
SecureTraces
Live feed
Triage queue · 0 alerts
Investigation
Entity graph · 8 accounts → 1 exit
Why this score?
Total risk score
94 / 100
The result
Same data. Same fraud.
A different conversation with the analyst.
204 → 12
94%
Fewer alerts
45 min → 90 sec
30×
Faster triage
scattered → 1 cluster
8
Accounts, one alert
prevented today
$340K
From this ring alone
Behavioral fraud detection that analysts — and examiners — trust.
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