Regfyl automatically builds a transaction profile for every customer, typical amount, typical location, transaction frequency, and benchmarks it against your customer cohort. That's how we know what's normal, and catch what isn't: account takeover, automated bots, mule networks and remote access tools, before they cost you.
Typical amount, location and frequency, learned from each customer's history and compared against similar customers. A deviation is judged against what's normal for someone like them, not a static rule. Fraud databases and blacklists feed into the same profile.
Every pattern below is caught from customer profiling alone.
Unfamiliar location, an unusual amount, a new beneficiary: signals that break from the customer's profile.
Sub-50ms taps and identical coordinates. No human hand moves that precisely.
Session control signatures and pointer patterns no human hand produces.
Rooted devices, emulator flags and location mismatches.
Rapid pass-through and shared counterparties across accounts, invisible one customer at a time.
Unusual speed, amount or frequency, scored against the customer's baseline and cohort.
Every counterparty, domain and individual is checked against industry fraud databases and your own blacklists in real time. Blacklisted domains, flagged individuals and known fraud accounts are caught immediately, no profile needed to know they're bad news.
A lightweight SDK in your app adds tap dynamics, device fingerprint and location into the same profile. It sharpens detection, it doesn't replace it. No typed text, passwords or personal identifiers are ever collected.
Tap dynamics, dwell time and scroll depth per session. Paste versus typed detection on sensitive fields. Sub-50ms taps and identical coordinates flag automation.
Full device fingerprint on every app open. Emulator, rooted device and spoofed environment flags. A shared install_id across accounts is a mule ring signal.
Location at time of transaction, when consented. Network type, VPN status, timezone and locale. Battery state, orientation and accessibility services.
Book a 30-minute walkthrough to see profiling and device intelligence at work in your monitoring workflow.