AI-assisted risk intelligence designed to detect suspicious activity earlier

Teido combines behavioural analytics, transaction monitoring, and AI scoring to help detect and manage fraud risk at every stage - from onboarding to payments to ongoing activity.

Behavioural Analytics

Understand user behaviour - not just transactions

Teido analyses thousands of behavioural signals: typing patterns, navigation flow, device fingerprinting, velocity checks, and micro‑behaviours that reveal intent.

This allows Teido to detect fraud long before a transaction is attempted.

Device & environment
Behavioural biometrics
Navigation patterns
Velocity & frequency
Historical behaviour
Cross‑platform anomalies

Typing

Navigation

Velocity

Risk Engine

Fraud Risk Management

Typing

Velocity

Navigation

Risk Engine

Fraud Risk Management

Behavioural intelligence supporting fraud risk management

Fraud Risk Management

Fraud protection at every stage of the customer journey

Onboarding

Identity anomalies
Behavioural red flags
Document manipulation
Risk‑based verification

Payments

Transaction scoring
Routing risk checks
Suspicious patterns
Risk alerts and configurable controls

Ongoing Activity

Continuous monitoring
Risk alerts and configurable controls
Device changes
Unusual behaviour

Infrastructure

Risk intelligence connected to every workflow

Teido’s risk engine is not a standalone tool - it is deeply integrated into compliance, onboarding, issuing, and payments.

This creates a unified defence system that reacts instantly and intelligently.

AI Compliance

Onboarding

Payments Infrastructure

TEIDO RISK ENGINE

Business Accounts

Corporate Cards

Smart Orchestration

AI Compliance

Onboarding

Payments Infrastructure

TEIDO RISK ENGINE

Business Accounts

Corporate Cards

Smart Orchestration

Unified risk intelligence across the entire financial infrastructure

Process

How it works

Step 01

Analyse

Behavioural and transactional signals collected in real time.

Step 02

Score

AI assigns dynamic risk scores.

Step 03

Act

Automated triggers, alerts, or additional verification.

Step 04

Control

Unified dashboard + mobile app for full visibility.