Intelligence Layer · Upgrade

Financial crime is one network.Now your defense is, too.

DarkMatter Synergy+ fuses your cyber, fraud, BSA, and compliance tools into a single pane of glass — real-time, AI-normalized, and shared across every team. Four products. One investigation.

4 → 1
Defenses, one pane of glass
Real-time
Detection — never batch
1
Case file, every team
100%
Actions immutably logged

The threat

This is financial crime now.

Distributed, automated, and multi-vector. Pick an attack — the globe turns to where it's happening, and the panel shows how Synergy+ takes it from detection to mitigation.

Same login · ~3,900 mi apart

Impossible travel

The same credentials authenticate from two continents minutes apart — physically impossible, and a hallmark of a stolen session.

How Synergy+ ends it

DetectGeo-velocity flags two authenticated sessions impossibly far apart in time and distance.
CorrelateDevice fingerprinting + UEBA confirm the second session is a brand-new, unrecognized device.
RespondSession frozen, step-up auth forced, fraud and BSA notified, the whole event written to the immutable log.

The fusion

Four products. One pane of glass.

Your embedded cyber, fraud, BSA, and compliance tools already defend the bank. Synergy+ fuses them — no more batch updates, no more isolated queues, no more alerts that wait for someone to notice.

Cyber Defense

Stops intrusion and account takeover as it happens.

Customer device fingerprinting
User behavioral analytics (UEBA)
Insider threat detection
Real-time threat detection

All four feed one fused case file, one data model, and one immutable log.

Your rules

Tuned to your risk appetite.

You set the tolerance — not your core vendor. Synergy+ ingests the intelligence you trust, fits the stack you already run, and detects at the aggression you choose.

Configurable rules & thresholds

Set detection aggression per rule, per product, per segment. Turn sensitivity up for high-risk flows and down where friction costs you customers — all bank-controlled, not capped by your core vendor.

Threat-feed ingestion

Pull in the commercial and government feeds you trust — sanctions, IP reputation, known-bad devices, emerging typologies — and act on them in real time.

SIEM integration

Stream events out to your SIEM and pull signals back in. Synergy+ fits the security stack you already run instead of forcing a rip-and-replace.

No bending to the limits of legacy core software — the bank sets its own posture.

The math

Four products. One pane. For less.

Synergy+ replaces the stack of point solutions you license today — for less than you pay for them separately, and with the coverage your oversight functions have been asking for.

Four vendors become one

Retire four separate contracts, four data models, and four integration projects. One platform, one bill.

Enhanced reporting, built in

Board-ready and exam-ready reporting across all four domains — generated from the same source of truth.

Immutable by default

Every signal, decision, and filing is written to a tamper-evident log you can replay for any regulator.

See the whole threat. Stop it as one.

DarkMatter Synergy+ is the fusion upgrade on the defenses already inside Nucleus BankOS. See it on your own data, or join the founding-partner cohort.