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Case Study Tag: Urban

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Tier 1 and Retail Banks

Use Case: Banks with multiple payment systems, digital channels, and strict regulatory exposure

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National Switch Operators

Country-level or interbank payment infrastructure Need for high-speed fraud prevention across millions of daily transactions from multiple institutions Scalable, multi-tenant architecture Real-time fraud scoring at switch level Behavior analytics across participant networks Link analysis to uncover cross-bank mule networks Modular compliance…

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