Demonstration

Postman Collection Runner allows to run all demonstration scenarios sequentially without user interaction. At certain points during the Trigger Rules collection run, timeouts up to one minute have been introduced to prevent the set of Risk Analyti...

This scenario showcases how to blocklist devices. In this particular case, rooted mobile phones are not allowed by the bank of the scenario's actor. Scenario actor: Alice ARNAUD About this scenario - requests The scenario consists of six reques...

This scenario showcases a potential account takeover. During a legitimate web banking session, a request is received from an IP address that belongs to a different ISP. Scenario actor: Bob BERNEY About this scenario - requests The scenario cons...

The scenario showcases possible transaction fraud with untrusted beneficiaries. In this case, a new beneficiary is created, followed by a large monetary transaction to this new beneficiary. Scenario actor: Cary CASH About this scenario - request...

The scenario showcases illegitimate profile changes to the customer account. More specifically, a hacker changes the email address for a number of different customer accounts in a short period of time. Scenario actor: Eve EXEPICIER About this sc...

The scenario showcases a possible transaction fraud where many smaller monetary transactions are made to the same beneficiary in a short period of time. Next to raising an alert, the requests are challenged. Scenario actor: Felix FEVER About thi...

The scenario showcases PSD2 Trust & Exemption. Beneficiaries that are not yet trusted are challenged; beneficiaries that are already trusted are not challenged. Scenario actor: Glenn GOULD About this scenario - requests The scenario consist...