CAPTURE®

last line of defense when all else fails

Turning unknown threats into a measured response: CAPTURE® is an unprecedented organized financial crime and terrorism executive-decision support and response system.
The system is used in war rooms and boardrooms as the last line of defense when all else fails.

Three simple observations

Attacks are getting more sophisticated

Organized financial crime and terrorism are becoming more innovative due to higher funding, access to higher-skilled professionals, and more advanced technology. In addition to capital gains fraud, creating chaos and disruption is becoming an increasingly prominent goal.

Main vulnerabilities come from the inside out

Banks put huge efforts to prevent security breaches and identify theft, financial fraud, money laundering, terrorist financing. The main vulnerability of their protection systems is that they are limted by their operational teams and they do not cover scenarios in which they are internally compromised.

Bank executives have to respond as attacks unfold

Financial institutions struggle to keep up with the heightened unknown threats and inside-out attack tactics used by organized groups. Bank executives do not know how to respond as the attacks unfold. They lack executive decision support systems, and miss the ability to turn threats into a measured response.

Cracks in the defensive lines

Based on these insights and their collective experience in implementing and operating world-leading systems for anti-money laundering, fraud, know-your-customer, and more, which comprise the full spectrum of capital gains fraud and chaos defense, Belleron’s founders see the cracks in the defensive lines that banks consistently miss.


NOT TAKING MEASURED ACTIONS IS IRRESPONSIBLE

OUR ANALOGY

THE FINANCIAL TSUNAMI WARNING SYSTEM (fTWS)

Building on their experience safeguarding against financial chaos, Belleron’s founders created the financial Tsunami Warning System (fTWS) and developed the CAPTURE® Solution Platform to support it.

After all, Belleron is on a misson to protect people in their daily financial lives, safeguard society’s confidence in financial institutions, and fight large-scale bank attacks.




The CAPTURE® Platform

CAPTURE® is an unprecedented organized financial crime and terrorism executive-decision support and response system. The system is used in war rooms and boardrooms as the last line of defense when all else fails.

REVEALING UNFOLDING ATTACKS IN REAL-TIME

CAPTURE® provides trend intelligence about previously unknown, real-time attacks that operate beyond traditional system silos, peer groups, and accounts. The system’s unique algorithms enable it to capture the interdependencies of millions of different variables that indicate the buildup to (large-scale) attacks.

ATTACK ANALYTICS AND RESPONSE DASHBOARD

CAPTURE® includes self-adaptive real-time attack analytics and response dashboard. It gives insights from the very smallest to the very largest perspectives in the banking ecosystem. All these insights are available on the dashboard, and users have the ability to respond to them directly.

EXECUTIVE SUPPORT FOR WAR ROOMS AND BOARDROOMS

CAPTURE®, the self-adaptive intelligent response system, is fully automated, and it can always be manually overridden. The dashboard provides insights for executives, allowing them to pinpoint the exact impact of an attack without having to close down the entire bank; instead, they can close only those parts that are affected.

CAPTURE® in a short overview

The ACADEMY