Provides evidence-based detection of criminals and account takeover attempts

Outsmarting fraudsters with
cognitive fraud detection


IBM® Trusteer Pinpoint™ Criminal Detection helps protect online and mobile channels against account takeover and fraudulent transactions by combining traditional device IDs, geolocation and transactional modeling, and critical fraud indicators. This information is correlated using big-data technologies to link events across time, users and activities. Phishing, malware and other high-risk indicators are used for evidence-based fraud detection.

By matching new and spoofed device fingerprints, phishing incidents and malware-infected account access history, Trusteer Pinpoint Criminal Detection can help to identify account takeover attempts, minimize customer burden and eliminate IT overhead.

IBM Trusteer Pinpoint Criminal Detection provides:

Complex device fingerprinting

Login anomaly detection

Transaction anomaly detection

Phishing detection

Automated fraudster tagging

IBM Security Trusteer Pinpoint Criminal Detection resources

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IBM Security Trusteer Pinpoint Criminal Detection resources