TeidoTeido

AI that prevents fraud before it happens

Teido combines behavioural analytics, transaction monitoring, and real‑time AI scoring to detect and stop fraud 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 Prevention
Typing
Velocity
Navigation
Risk Engine
Fraud Prevention

Real-time behavioural intelligence powering fraud prevention

Fraud Prevention

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
  • Real‑time blocking

Ongoing Activity

  • Continuous monitoring
  • Account takeover detection
  • 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.

Results

Proven to reduce fraud and operational cost

72%fewer fraudulent attempts
< 200msrisk decision latency
90%fewer manual reviews
4 regionsglobal infrastructure coverage
24/7real-time behavioural monitoring
AI-poweredbehavioural analytics