Advanced threat detection, fraud-pattern analysis and real-time anomaly monitoring for financial systems

FIN-Secure is a specialized security and anomaly-detection module designed for banks, financial institutions and fintech platforms. It applies the deep pattern-recognition mathematics of Resonant Intelligence to detect:

• – hidden cyberthreats,
• – fraud-related patterns,
• – unusual transaction behaviors,
• – and infrastructure-level irregularities.

Its goal is to deliver at least 30–40% improvement in detection accuracy, fewer false alarms, and enhanced operational stability across financial environments.

What does FIN-Secure do?

FIN-Secure continuously monitors multiple layers of financial operations:

1. Transaction-level anomaly detection

• – unusual transaction sequences
• – abnormal frequency or timing
• – suspicious amounts or destinations
• – early fraud indicators

2. System & network anomaly detection

• – irregular load or spikes
• – unknown or suspicious processes
• – service-level deviations
• – patterns suggesting DDoS or resource-drain attempts

3. Predictive threat modeling

• – resonance-based pattern analysis for early warning
• – recognition of slowly building attack structures
• – detection of complex correlations missed by traditional systems

FIN-Secure acts as an additional protection layer — it complements existing SIEM, IDS/IPS, AML and fraud-monitoring tools, not replaces them.

Key advantages

• – at least 30–40% improvement in detection accuracy
• – significantly fewer false positives
• – faster reaction time in critical incidents
• – compatible with all major banking and fintech systems
• – scalable from small infrastructures to national networks
• – deployable without downtime

Where can FIN-Secure be deployed?

• – core banking systems
• – payment networks
• – online/mobile banking platforms
• – capital market infrastructures
• – insurance systems
• – fintech transaction engines
• – national-level financial infrastructures

Why is it safe and compliant?

• – does not collect new or sensitive data
• – does not modify existing transaction systems
• – fully transparent and audit-ready
• – compliant with AML, KYC, PSD2, PCI-DSS frameworks
• – supports phased, modular or reversible deployment

Integration with the AVA ecosystem

FIN-Secure works in coordination with:

• – RCF-Secure – system-level security
• – FIN-Optim – operational efficiency in finance
• – RCF-LIM – optimized execution of AI models
• – ADC-Optim – energy-efficient data-center operation
• – AVA Core – system-wide control and orchestration

Together these modules create a unified, resilient and energy-optimized intelligence layer for financial infrastructures.

Project status

• – ready-to-start project
• – low integration risk
• – easy to demonstrate in pilot programs
• – applicable in banks, fintech systems and national infrastructures