Real-time cyber-fraud intelligence

Cyber-fraud intelligence
for the moment
fraud happens.

NetroCell unifies sessions, identities, devices, IPs, replay evidence, risk signals, cases, and reports into one real-time fraud intelligence platform.

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Account Takeover Session Replay Device Intelligence Identity Graph Reports Intelligence

app.netrocell.com/datahub

NetroCell Data Hub screen showing live session risk analytics

How NetroCell turns signals into decisions.

A single operating flow from raw telemetry to evidence, action, and executive reporting.

01

Signal

02

Correlation

03

Risk Score

04

Replay

05

Device

06

Graph

07

Case

08

Report

Data Hub

Real-time fraud signals, unified instantly.

Bring login, device, IP, session, transaction, and case signals into one investigation layer.

Live ingestion stream

Risk Updated

09:41:02  LOGIN_ANOMALY

09:41:04  DEVICE_CHANGE

09:41:05  IP_MISMATCH

09:41:07  BENEFICIARY_ADDED

09:41:08  TRANSFER_ATTEMPT

09:41:09  REPLAY_MARKER

09:41:10  GEO_VELOCITY_SPIKE

High-risk session created

Case #NC-4912 • Evidence attached

Urgent

app.netrocell.com/dashboard

NetroCell dashboard with live fraud KPIs and session risk chart

Aggregate Session Risk

0.0

/10

Low

Device mismatch Proxy detected New beneficiary Unusual journey Reused device Geo anomaly

Risk Scoring

Prioritize what matters before loss happens.

NetroCell explains why a session is risky, not just that it is risky.

Session Replay

Replay the fraud journey, not just the alert.

Reconstruct user journeys with privacy-safe replay evidence, timing, behavior, and event markers.

1

Login success

2

Beneficiary added

3

Transfer attempt

4

Case created

bank.example/transfer

Beneficiary

••••••••••

Amount

••••
Continue Transfer

Analyst note

Risk escalation triggered after new beneficiary and transfer attempt.

Fingerprint trust

Trusted

Linked to multiple identities

Device ID

Stable

OS integrity

Verified

App integrity

Tampered

Emulator status

None

Proxy/VPN

Detected

Reused device

3 identities

Session consistency

Unusual

Device Intelligence

Identify risky devices and repeated abuse.

Detect suspicious device behavior, repeated abuse, and environment risk.

Identity Graph

Expose hidden relationships across identities and devices.

Connect identities, devices, IPs, sessions, and cases to reveal patterns that isolated alerts miss.

Identity Session Case Beneficiary Device IP Cluster

Case queue

NC-4912

Urgent

ATO attempt • replay attached

NC-4907

Review

Device reuse • 3 linked identities

Case detail

New

Review replay

Check identity graph

Step-up authentication

Block account

Escalate case

Add report note

Case Management

Move from signal to case to action.

Convert high-risk sessions into structured investigations with evidence, actions, and escalation paths.

Turn investigations into executive-ready intelligence.

Transform operational fraud activity into clear reports for managers, executives, and governance teams.

Replay evidence Device risk Graph cluster Case action
monitoring

Fraud posture report

Board-level overview

timeline

Session intelligence report

Journey evidence

person_search

ATO investigation report

Identity abuse

devices

Device risk report

Reuse patterns

schedule

SLA performance report

Operations view

workspace_premium

Executive summary

Governance ready

Built for modern fraud operations.

account_circle

Account takeover

Detect compromised login journeys and suspicious account changes.

currency_exchange

Mule account detection

Reveal connected beneficiaries, accounts, devices, and IP clusters.

payments

APP fraud investigation

Support case review with replay, context, and decision evidence.

devices

Suspicious device reuse

Identify devices linked to multiple identities and high-risk sessions.

hub

Fraud ring discovery

Connect isolated alerts into relationship-led intelligence.

summarize

Executive reporting

Turn operational fraud activity into clear posture reporting.

Enterprise trust without slowing investigations.

visibility_off

Sensitive field masking

Keep replay and case evidence privacy-aware.

password

No raw credential display

Passwords, OTPs, PINs, tokens, and secrets stay hidden.

admin_panel_settings

Role-based access

Separate analyst, manager, and governance permissions.

fact_check

Audit trail

Track evidence handling, actions, and case decisions.

Data Hub
Risk
Replay
Device
Graph
Case
Reports

NetroCell

Core

See NetroCell in action.

Discover how NetroCell helps fraud teams unify signals, investigate faster, and act with confidence.

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