DefenseStorm GRID Active Fraud Prevention is a cyber fraud detection and prevention platform designed for financial institutions (banks and credit unions). It provides continuous monitoring across the network, online banking platform, and banking core to detect and respond to fraud before funds leave the organization. The platform consolidates the functions of Information Security and Fraud departments into a single interface, enabling a unified approach to managing fraud and cyber risk. It targets threats including fraudulent account openings, loan application fraud, account takeovers, payment fraud, and money laundering. Key capabilities include: - Real-time alerting on suspicious activity with options to block activity, trigger step-up authentication, or route anomalies to analysts - Correlation of monetary and non-monetary account holder activities for proactive fraud detection - Employee Activity Monitoring to track user access, permissions, and actions for internal threat detection - Machine learning-assisted threat prioritization and visual threat mapping - On-the-fly rule deployment for real-time response to emerging attacks - Integration of cybersecurity network data with online banking events, banking core activity, dark web intelligence, and consortium threat sources - Multi-channel monitoring across Originations, Online, and Mobile banking - Geo-risk detection for high-risk domestic and international access attempts - Threat intelligence consortium for sharing threat data across institutions - Customizable reporting and dynamic dashboards for compliance and risk decision-making