Digital solutions

Digital solutions

Fraud Monitor

Fraud pattern monitoring with collaborative intelligence, for online banking and e-commerce

Cecabank's online fraud monitor enables the online monitoring of operations by a fraud monitor that assigns the operation a score according to fraud patterns that are customised for each customer. This enables actions to take on the operation to be determined, such as a block or OTP to be sent, among others.

Julio César Fernández Ramos

Head of Commercial Management and Operations

He holds a degree in Economics and Business Studies from CUNEF and an Advanced Diploma in Economics, and has more than 20 years' experience. He holds a master's degree in Marketing and Management from ESIC and a master's degree in Administration and Management of Non-Profit Foundations and Companies from the Autonomous University of Madrid. He is also an associate professor at the Complutense University of Madrid.

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  • Multiple variables metric
  • Collaborative detection between companies
  • Connection to fraud detection companies

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