Use CasesBuilt for the Institutions that Carry the Most Risk — and the Most Responsibility.
Legatus was designed for the environments where real-time, high-stakes financial decisions happen.
From national switch operators to Tier 1 banks and digital-first PSPs, Legatus adapts to your operational model, your risk profile, and your compliance demands.
Tier 1 and Retail Banks
Use Case
Banks with multiple payment systems, digital channels, and strict regulatory exposure
Challenge
Fragmented fraud systems, long investigation cycles, and pressure to reduce false positives
How Legatus Helps
Unified fraud + AML platform across channels
Real-time transaction and behavior scoring
Centralized case management
White-box modeling for internal tuning and auditability
Fast integration with core banking and mobile apps
National Switch Operators
Use Case
Country-level or interbank payment infrastructure
Challenge
Need for high-speed fraud prevention across millions of daily transactions from multiple institutions
