Solutions
Fraud/Cyber/AML/BSA Synergy
Solutions
Fraud/Cyber/AML/BSA Synergy
Real-time security, fraud, and AML/BSA—inside the core.
Separate systems create blind spots. We built one that sees it all.
Traditional banking infrastructure relies on fragmented security systems. Fraud detection lives in one tool, cyber telemetry in another, AML/BSA compliance in a third. Each operates on stale data, delayed alerts, and overnight batch jobs. That's not just inefficient—it's dangerous.
ADAPFIN fixes this with a platform-first approach. By embedding DarkMatter Synergy and CLARA AI directly into Nucleus BankOS, we bring security, fraud prevention, and financial crime compliance into the transaction flow itself. This isn't a bolt-on. It's a fully integrated, real-time risk engine operating inside the core—monitoring every action, scoring every entity, and delivering regulator-ready intelligence with zero delay.
The result: unmatched visibility, smarter response, and a simpler path to compliance.
Secure everything. Under one pane of glass.
Security works best when all of the islands are connected - we create a center of excellence in your business that combines Cyber, Fraud, and BSA with KYB/KYC/AML capabilities to drive new realities for your institution's risk management program.
Eliminate silos between systems.
DarkMatter Synergy replaces fragmented fraud tools, case management platforms, SIEM add-ons, and AML engines with a single, embedded intelligence layer. No more syncing. No more latency. No more reconciling false positives across disconnected tools.
Get real-time risk analysis at the source of truth.
Since ADAPFIN processes transactions natively, our platform analyzes them in-stream—not after the fact. That means faster threat detection, lower losses, and immediate enforcement of policies.
Stop relying on data offloads and batch jobs.
No SFTP transfers. No third-party cloud offloading. Everything is scored and flagged where it happens, reducing operational overhead and exposure.
Eliminate silos between systems.
DarkMatter Synergy replaces fragmented fraud tools, case management platforms, SIEM add-ons, and AML engines with a single, embedded intelligence layer. No more syncing. No more latency. No more reconciling false positives across disconnected tools.
Get real-time risk analysis at the source of truth.
Since ADAPFIN processes transactions natively, our platform analyzes them in-stream—not after the fact. That means faster threat detection, lower losses, and immediate enforcement of policies.
Stop relying on data offloads and batch jobs.
No SFTP transfers. No third-party cloud offloading. Everything is scored and flagged where it happens, reducing operational overhead and exposure.
The most advanced core-integrated security engine available
Built from scratch for regulated financial environments.
DarkMatter Synergy isn't an overlay. It was architected to meet the demands of regulated institutions from day one, with secure-by-default design and zero-trust enforcement at every layer.
Continuous telemetry across every account and asset.
Monitor accounts, devices, APIs, roles, and transactions in real time—with actionable risk scoring embedded throughout.
CLARA AI works in lockstep with security and compliance.
It doesn't just detect risk. It explains it. It guides analysts through triage. And it evolves with every incident to get smarter over time.
One Platform. Zero Gaps.
ADAPFIN brings together core processing, AI-driven analytics, and real-time security controls to deliver a platform that sees, understands, and stops risk where it happens.
With Nucleus BankOS, DarkMatter Synergy, and CLARA AI, financial institutions no longer have to choose between agility and control. They get both—inside the core, in real time, and ready for whatever comes next.
Ready to Unify Your Security and Compliance?
See how DarkMatter Synergy can eliminate security silos and deliver real-time protection embedded in your core.
Talk with an Expert