Securing 2M+ accounts & $15B+ in assets, protected & secure·B5 Secure™ — per data-element authorization for .NET platforms

Banking

Industries · Banking

Every payment, transfer, and account action — authorized at the line of code.

Retail and commercial banks face payment fraud, account takeover, and now agent-driven automation reaching core systems. B5 Secure enforces per-action authority inside your core and digital-banking applications — in-process, in .NET, with no new gateway and no data leaving your boundary.

FFIEC alignedBSA/AML suspension hooksIn-process no gatewayReg E auditable controls
The challenge & threat landscape

Faster payments, faster fraud, and agents in the core.

Real-time payment rails compress the window to stop fraud to seconds, while digital channels multiply the surfaces an attacker — or a misused agent — can reach. Authorization decided at the perimeter cannot see the specific account, amount, or record a transaction touches. B5 puts the decision and the audit record at the method that executes the transfer, where the controls examiners expect actually live.

Authorized push-payment & wire fraudAccount takeover across digital channelsOver-privileged automation and service accountsInsider and teller misuseCard-not-present and BEC fraudMule-account activity
Regulatory & compliance map

Banking supervision, mapped to in-code controls.

Demonstrable control objectives at the point of execution shorten exam findings and remediation.

FrameworkWhat it requiresHow B5 enforces it
FFIEC Examination HandbooksLayered security, least privilege, and strong authentication for high-risk transactionsPer-action [Permission] with risk-adaptive step-up at thresholds
OCC Heightened StandardsEffective front-line risk controls and accountabilityIn-process audit attributing every action to a principal and a human
BSA / AMLTimely suspension and monitoring of suspicious activitySuspend a user or a single operation on a single entity on AML signals
Reg E (EFT)Controls over unauthorized electronic transfersRecord- and amount-scoped authorization at the transfer method
GLBA SafeguardsAccess controls over customer informationLeast-privilege credentials and limit-data-returned defaults
How B5 solves it

Enforcement in the core, not in front of it.

A library compiles into your digital-banking and core-adjacent .NET services — no gateway to operate on the payment hot path.

Per-transaction authority

Each transfer, hold, and adjustment is authorized at the method, with the amount and account evaluated as policy attributes.

Real-time suspension

Continuous Access Evaluation revokes an active session in near-real-time on a fraud or AML signal.

Scoped service identities

Service-HMAC and Service-Key bind machine callers to specific operations and even specific records, shrinking blast radius.

No hot-path hop

Authorization is evaluated in-process where the action runs — no external call to slow a real-time payment.

Provable attribution

Every action logs the agent and originating human at the execution point for examiner-grade audit.

Agent ceilings

Agent-initiated transactions are capped to a delegated On-Behalf-Of ceiling, enforced at the call site.

Agentic AI in banking

Agentic automation in the bank, governed.

Operations

Reconciliation bots

Machine-bound agents reconcile ledgers read-only; they cannot post or move funds.

Servicing

Customer copilots

An assistant drafts an action for a banker to confirm; high-impact steps require step-up.

Risk

Fraud-triggered revocation

A risk spike revokes an agent’s active session before the next transfer commits.

Honest framing

B5 enforces; your core and fraud systems remain.

The in-app PEP alongside your existing controls.

B5 does not replace your core banking platform, fraud engine, or IdP. It is the in-process enforcement point those systems rely on to actually stop an out-of-scope action inside your .NET services — admitting their risk signals as inputs and making the decision binding at the method, inside your own cloud.

Related

Authorize every payment where it executes.

See how B5 compiles per-transaction enforcement into your digital-banking and core-adjacent .NET services — no gateway, no data egress.

Regulated-grade enforcement, at the record.

Thirty minutes with a B5 engineer: your industry’s obligations, the B1–B5 pipeline, and a data-element authorization decision you can watch happen — with the evidence trail your examiners ask for.

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