--- title: "360 Risk Control | Real-Time Transaction Defense" canonical_url: "https://www.360fraud.ai/products/360-risk-control" --- # Keep Your Customers Safe. Without the Friction. Protect every digital interaction with explainable AI and complete policy control—blocking fraud instantly without adding unnecessary steps for legitimate user interactions. [Request a Demo](https://www.360fraud.ai/book-a-demo) ## The 360 Risk Control Difference Fraud prevention that balances the power of AI with the wisdom of a trusted partner. ### Real-Time Anomaly Detection Embedded directly into digital workflows to evaluate and stop threats instantly. ### AI-Powered End-to-End Coverage Predictive models that use transactional, behavioral and device data to keep you ahead of the latest tactics. ### Complete Policy Control Transparent risk scoring, configurable rules, and full access to investigation tools—no black-box limitations. ### Transaction Fraud Expertise Access to consultants with decades of experience fighting payments and transaction fraud. ### Frictionless Experience for Customers Adaptive measures that allow trusted users to enjoy seamless low-risk interactions, while high-risk events trigger security measures. ## How It Works Implement our full suite of products to provide maximum fraud and scam protection to your customers. **Transaction Anomaly Detection**- Spot unusual transactions based on usage patterns and geolocation - User history data speeds up AI-powered learning process - Geolocation adds an extra layer of intelligence **Behavioral Biometrics Monitoring**- Track user gestures, typing speed and other indicative desktop behaviors - Identify unique user behavioral profile for mobile app behavior - Detect bot attacks and account takeover in real time **Device Risk Assessment**- Compare current browsing context to previously valid user interactions - Create profiles for device-browser combinations - Thwart unauthorized credential use, payments fraud and more **API-First Integration**- Easily add API calls to your high-risk user interactions - Implement with configuration for supported digital banking providers - Get scores and recommendations on whether to block, MFA or lock an account **Client Management Console**- Integrate external data feeds to add an extra layer of protection - Configure risk policies and manage rules tailored to your specific business - Manage alerts and fraud cases from a single interface ## Use Cases [RTP Fraud Detection](https://www.360fraud.ai/solutions/payments-fraud-prevention#real-time-payments-fraud-prevention) [Account Takeover Detection](https://www.360fraud.ai/solutions/identity-account-takeover-protection#account-takeover-protection) [Credential Stuffing Detection](https://www.360fraud.ai/solutions/identity-account-takeover-protection#credential-stuffing-protection) [ACH Fraud Prevention](https://www.360fraud.ai/solutions/payments-fraud-prevention#wire-and-ach-fraud-prevention) [Internal Transfer Protection](https://www.360fraud.ai/solutions/payments-fraud-prevention#internal-transfer-fraud-prevention) [Money Muling Detection](https://www.360fraud.ai/solutions/identity-account-takeover-protection#money-muling) [Wire Fraud Prevention](https://www.360fraud.ai/solutions/payments-fraud-prevention#wire-and-ach-fraud-prevention) [Card Fraud Protection](https://www.360fraud.ai/solutions/payments-fraud-prevention#credit-card-fraud-prevention) ## Why 360 Risk Control? Turn fraud prevention into institutional value. **Prevent Fraud Losses at Scale** Stop scams, account takeovers and fraudulent transactions before they cause damage. **Maintain Trust and Loyalty** Protect customers across every interaction, with minimal disruption. **Boost Operational Efficiency** Automate fraud detection and reduce manual case review workload. **Stay Ahead of AI Scams** Detect anomalous behaviors that indicate social engineering, mule activity, or advanced scams. ## Prevent Fraud and Strengthen Customer Trust Across Every Digital Interaction 360 Fraud Protection provides comprehensive, predictive protection that minimizes losses, streamlines operations, and enables safe, seamless experiences. [Request a Demo](https://www.360fraud.ai/book-a-demo) Research Report ## 360 Fraud Protection Named Leader in Digital Risk Protection See how SPARK Matrix™ ranks 360 Fraud Protection among industry leaders. [Read Now](https://www.360fraud.ai/resources/spark-matrix-2025/19e9db1b-5924-4355-a) > "Eternal vigilance is the price of liberty’ is a quote from an 1809 book called The Life of Major General James Jackson by Thomas U.P Charlton. With AppGate, I feel I have eternal vigilance, and the AppGate solution simply works; it just does! We have a perfect relationship and partnership, and I get incredible support from their team." Trax Credit Union [Read More](https://www.360fraud.ai/resources/case-studies/trax-credit-union-digital-threat-protection-case-study) Expand > "Within the first six months, Progressive Bank shut down multiple malicious apps and phishing sites without manual intervention. The solution strengthened customer trust and provided 24/7 threat monitoring and automated reporting. " Progressive Bank [Read More](https://www.360fraud.ai/resources/case-studies/progressive-bank-safeguards-digital-transactions) Expand > "With AppGate we have always had support in our strategy for the risk of transactional fraud and cyber risks. They are not just a service provider, they are a key strategic ally to combat fraud, and prevent various types of risks that may affect the experience of our customers and the sustainability of the company." Puntos Colombia [Read More](https://www.360fraud.ai/resources/case-studies/puntos-colombia-reduces-transactional-risk) Expand > "AppGate’s Fraud Protection solutions have been instrumental in elevating our cybersecurity defenses at Banco Galicia. The seamless integration of AppGate’s technology has not only safeguarded our operations but has also contributed significantly to delivering a secure and seamless banking experience for our customer base." Galicia [Read More](https://www.360fraud.ai/resources/case-studies/banco-galicia-fraud-protection-case-study) Expand ## The Latest from 360 Risk Control Datasheet **[360 Risk Control Overview](https://www.360fraud.ai/resources/360-risk-control/360-risk-control-datasheet) 360 Risk Control Overview** Get Datasheet Datasheet [360 Fraud Protection Overview](https://www.360fraud.ai/resources/360-risk-control/360-fraud-protection-data-sheet) Learn More Case Study [Puntos Colombia](https://www.360fraud.ai/resources/360-risk-control/puntos-colombia-reduces-transactional-risk) Read Now Research [SPARK Matrix™: Digital Risk Protection, Q3 2025](https://www.360fraud.ai/resources/spark-matrix-2025/19e9db1b-5924-4355-a) Read Now