Dynamic Trust Score
An evolving rating based on flow regularity, limit compliance, and incident-free history.
Behavioral Intelligence
Omniban Trust™ Security through dynamic trust.
The Trust module analyzes history and financial patterns to assign a real-time reliability score to every actor in the network.
risk clear
Trust index 920
Incident registry clear
Limit policy matched
TRUST-GN-actor
N3
Incident Registry
A shared blacklist between banks and telcos to instantly block repeat fraudsters.
Graded Sanctions
Automatic ceiling limitations or temporary suspension when suspicious patterns are detected.
Anti-fraude natif
Vérifier pour protéger, scorer pour libérer.
L’API Trust aide une banque à consulter un niveau de risque avant validation, sans exposer inutilement des données personnelles sensibles.
Acteur identifié
Incidents consultés
Score appliqué
Décision signée