MockBank
Curated by SignalTransaction monitoring platform enabling real-time analysis for financial institutions.
Overview
MockBank focuses on transaction monitoring solutions aimed at financial institutions. The company offers tools designed to analyze and scrutinize transactions in real-time to identify potential fraudulent activities and ensure compliance with regulations. The platform utilizes algorithms and machine learning techniques to detect unusual transaction patterns, which may help organizations respond to threats while reducing the occurrence of false positives. Additionally, MockBank provides a sandbox environment for testing applications that adhere to PSD2 and UK Open Banking standards, which includes features for test data management, customer modeling, and transaction generation. The company's offerings are intended to assist financial institutions in addressing regulatory compliance challenges and enhancing the security of the financial system.
Key facts
- Founded
- 2020
- Headquarters
- Karben, Germany
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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- Phone
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