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

Fraud Prevention

Solutions  /  By Use Case  /  Fraud Prevention
Use case · Fraud Prevention

Stop the one bad operation, instantly.

Fraud response has to be precise and immediate: freeze the risky operation without locking a customer out of everything, and have the freeze take effect on the very next request. B5 Secure enforces suspension inside the pipeline — at the granularity of a single operation on a single entity — driven by KYC, fraud, and OFAC signals, with CAE killing live sessions in seconds.

The challenge

Blunt account freezes punish good customers and invite blanket re-enablement that lets the attacker back in. And token-lifetime latency means a decided freeze may not bite for minutes — long enough to drain an account.

The Never Trust answer

Suspension is a pipeline-enforced authorization decision: scoped exactly to the risk, hierarchy-aware so benign operations continue, and propagated to active sessions in near-real-time by Continuous Access Evaluation.

How it works

Four controls for precise fraud response

Granular suspension

Freeze a whole user, or a single operation on a single account or contact — while permitting the rest.

Extensions: Rules-Based Suspension · Features: Suspension

Hierarchy-aware carve-outs

Stop outbound payments but keep read and statement access — so the customer isn’t collaterally locked out.

Extensions: Rules-Based Suspension

Signal-driven triggers

KYC state, fraud-engine output, and OFAC screening drive the scope automatically — integrated with detection and response.

Extensions: Policy-Driven Suspension & CAE

Real-time enforcement

CAE revokes active sessions in near-real-time, closing the token-lifetime gap an attacker would exploit.

Extensions: Policy-Driven Suspension & CAE
Per-operationSuspension granularity
SecondsTo enforce via CAE
KYC / OFACSignal-driven

Freeze the risk, not the customer.

Enforce precise, immediate suspension on the pipeline that secures $15B+ in custody.

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