Next Generation Criminal Fraud Detection

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As fraud rises, there is a strong need for fraud tools that can detect account takeover and fraudulent transactions. IBM® Security Trusteer™ Pinpoint Criminal Detection software offers a next generation approach that helps address the challenges of traditional risk engines.



Trusteer Pinpoint Criminal Detection helps you to:

  • Detect Fraud with evidence-based indicators - Correlates device and account factors for account takeover detection

  • Reduce Operational Impact - Free up valuable resources, rather than focusing on investigating each fraud indicator, such as alerts, by only being alerted to truly high risk access and requests

  • Improve your customer's experience

  • Help remove unnecessary user challenges, the lowering friction with customers






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