Enterprise HALO is for banks, fintechs, and risk teams that need a dashboard for suspicious transactions, location mismatch, connected app abuse, and customer rule violations.
Play product videoFlag location mismatch, impossible travel, unusual merchant behavior, connected app abuse, and high-risk money movement.
Route suspicious activity into an analyst queue with customer context, device state, location rule status, and recommended action.
Configure thresholds for transaction type, location confidence, third-party access, travel mode, and customer opt-in rules.
Step 01
Receive card, ACH, wire, wallet, login, password, and connected app events from the institution's systems.
Step 02
Compare transaction behavior against location rules, device status, customer consent, travel mode, and suspicious timing.
Step 03
Send approve, challenge, hold, deny, or escalate recommendations into fraud operations and case management.
The enterprise product separates risk operations from the consumer app. Consumers manage banking and passwords; institutions get fraud detection, dashboards, and policy controls.
Surface transaction, device, location, and connected-app context in one operations view.
Attach rule status, customer confirmations, and location mismatch details to reviews.
Give analysts prioritized queues instead of scattered signals across tools.
Manage thresholds for transaction type, location confidence, and escalation behavior.