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SOLUTIONS  Banking & Finance

Banking & Finance


Proyava secures financial institutions with private 5G network validation and AI-powered protection against phishing, ransomware, BEC, and fraud attacks targeting the financial sector.

Cybersvan — Fake Banking Site & Fraud URL Detection


Phishing URL Scoring | SSL Verification | Real-Time Bank Alerts

Cybersvan's ML validation engine computes a probability accuracy score for every banking URL by ranking 30+ attributes — including SSL certificates, financial-purpose classification, logo signatures, and third-party risk registers — to detect fake banking portals before customers are defrauded.

Fake Banking Portal ML ScoringMaps static and dynamic URL attributes against original bank website data using a ML ranking model, computes a probability accuracy score, and flags fake login and payment portals in real time.

Financial Purpose URL ClassificationIdentifies URLs with financial purpose indicators — payment, account login, fund transfer — and applies stricter validation rules, including signed logo and SSL public key verification.

Third-Party Risk Register LookupsCross-references domain, subdomain, and full URL against third-party and government risk registers to block sites already flagged by financial intelligence and regulatory bodies.

Real-Time Bank Owner AlertSends an immediate alert to the original bank's registered website owner when a fraudulent lookalike is detected, enabling rapid takedown before widespread customer impact.

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