Defeating computer fraud, identity theft, Phishing in Internet banking services requires you to stay ahead of the game, identifying unusual behaviour on customers?accounts.

Rake is the only tool available on the market that can do this.

The system gathers and stores transactions carried out by each individual e-banking user, who is then profiled, using sophisticated clustering processes, on the basis of his or her "behaviour" (browser and operating system used, place of connection, type of transaction carried out).

The facility to identify transactions that deviate from customary behavioural parameters allows banks to suspend transactions and alert the user by telephone or text message (offline mode), or to interact with the user, asking for additional data (online mode).

Simple to use and easy to interpret

The cluster includes all the transactions carried out by an individual user.
The crosses in the individual circles represent the recognised transactions that fall within the customary parameters, the ones outside the circles require prompt investigation.