Home
Platform
About Legatus
Unified defense architecture
Real-time intelligence
On-prem, hosted, cloud-ready
Modules
Legatus Core
Legatus Vault
Legatus Watchtower
Legatus Bridge
Use Cases
Tier 1 and Retail Banks
Case Studies Page
Partners
About Us
Newsroom
Blog Classic
Blog Grid
Blog Single
Contacts
Book a Demo
Home
Platform
About Legatus
Unified defense architecture
Real-time intelligence
On-prem, hosted, cloud-ready
Modules
Legatus Core
Legatus Vault
Legatus Watchtower
Legatus Bridge
Use Cases
Tier 1 and Retail Banks
Case Studies Page
Partners
About Us
Newsroom
Blog Classic
Blog Grid
Blog Single
Contacts
Book a Demo
Home
Platform
About Legatus
Unified defense architecture
Real-time intelligence
On-prem, hosted, cloud-ready
Modules
Legatus Core
Legatus Vault
Legatus Watchtower
Legatus Bridge
Use Cases
Tier 1 and Retail Banks
Case Studies Page
Partners
About Us
Newsroom
Blog Classic
Blog Grid
Blog Single
Contacts
Book a Demo
Tier 1 and Retail Banks
Cases
Home
Case Studies
Tier 1 and Retail Banks
The Challenge
Use Case: Banks with multiple payment systems, digital channels, and strict regulatory exposure
The 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
