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Home Digital industries Global, end-to-end fraud protection you can bank on

Global, end-to-end fraud protection you can bank on

As fraud and cyber risk techniques get more sophisticated, the best defence for financial institutions is a layered, integrated approach.

  • Overview
  • Our solutions
  • Why BT
  • Insights


Financial services face more internal and external digital risks today than at any point in their history. 

The global threat environment is evolving constantly, with new technologies, adversaries, regulations, and criminal techniques emerging with alarming regularity. This means financial institutions are having to keep up with ever-changing regulations. 

As these digital threats become more sophisticated and organised, and regulations become tighter, the best defence is a multi-layered, fully integrated approach to fraud and digital risk. Staying ahead will require financial services organisations to draw on partnerships that can blend the latest security technologies to keep their people and customers secure, and keep the whole company fully compliant. We call it ‘ecosystem thinking’.

We’re building a complete anti-fraud and risk portfolio that provides a consistent, end-to-end global solution which brings together an ecosystem of innovative partners and blends the latest technologies in security, ensuring you stay ahead of new fraud techniques being used today, and into the future.  


Financial services face more internal and external digital risks today than at any point in their history. 

The global threat environment is evolving constantly, with new technologies, adversaries, regulations, and criminal techniques emerging with alarming regularity. This means financial institutions are having to keep up with ever-changing regulations. 

As these digital threats become more sophisticated and organised, and regulations become tighter, the best defence is a multi-layered, fully integrated approach to fraud and digital risk. Staying ahead will require financial services organisations to draw on partnerships that can blend the latest security technologies to keep their people and customers secure, and keep the whole company fully compliant. We call it ‘ecosystem thinking’.

We’re building a complete anti-fraud and risk portfolio that provides a consistent, end-to-end global solution which brings together an ecosystem of innovative partners and blends the latest technologies in security, ensuring you stay ahead of new fraud techniques being used today, and into the future.  

The ever-changing fraud and risk landscape is now a top concern in the boardroom. Cyber threats are becoming unmanageable for some organisations. What is needed is a single solution that covers all bases and evolves along with the threats to offer best-in-class, global fraud protection at all times.”

James Cronk
Managing Director, global financial services

Why financial services institutions trust us  

1

Our partner ecosystem

of leading security providers allows us to blend the latest specialist technologies on offer; delivering flexible and compliant fraud and risk solutions.

2

Quicker threat detection with our Eagle-i defence system

which combines AI with our network insights to predict, detect and neutralise security threats.

3

Our innovation teams

are continually researching and developing advanced authentication solutions based on the latest developments in biometrics, identify and cryptography.

4

We’re at the heart of the banking and financial services community

and have been for over 50 years. We’ve worked closely with the Financial Conduct Authority and financial regulators to shape policy and make sure are solutions stay compliant and auditable.

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