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Fraud Prevention with MongoDB

Analyze and detect fraud in real time and satisfy Know Your Customer (KYC) requirements by unifying your data from across the business.
Real-Time Card Fraud Solution Accelerator
Real-Time Card Fraud Solution Accelerator
Modernizing fraud systems improves detection accuracy, increases flexibility and scalability, enhances security, and reduces the cost of operation. Build an AI/ML fraud solution using Databricks and MongoDB to improve fraud prevention capabilities.Learn more
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Detect fraud, meet regulations, reduce risk

Predict anomalies in real time

Predict anomalies in real time

MongoDB’s document data model incorporates any kind of data — any structure, any format, any source — no matter how often it changes, allowing you to create a holistic picture of customers to better predict transaction anomalies in real time. Empower modern app developers
App-driven analytics and AI/ML integration

Real-time, predictive fraud prevention

Increase the speed of insights to quickly identify fraud with app-driven analytics. Integrate with AI/ML platforms to efficiently process trillions of data points, gaining the actionable intelligence needed for real-time, predictive fraud prevention.Learn more about AI
Protect customer information

Protect customer information

Whether on-premises or in the cloud, protect customer data, maintain trust, and ensure regulatory compliance with industry-leading encryption, access controls, and data protection protocols that integrate with existing security practices.Protect your data

Fight fraud with data intelligence

Scale effortlessly, perform flawlessly, and deliver the high availability today’s customers demand.

Identity theft

Know your customer and verify their identity by unifying siloed data to create an actionable, 360-view of your customers while complying with security regulations.


Card fraud

Application-driven analytics for card fraud detection is the solution for the very real challenges financial institutions face today.


Insider fraud

Protect critical data with enhanced authentication, role-based access controls, and more granular auditing which prevents and detects unauthorized access to data.


Anti-money laundering (AML)

Detect money laundering with smarter applications that identify unusual behavior. Manage anti-money laundering (AML) compliance faster with app-driven analytics.


Secure your data

With a layered security approach, including client-side field level encryption, MongoDB Atlas ensures compliance with banking security standards.


Visualize fraud patterns

Easily create, share, and embed visualizations of your data from MongoDB Atlas to create quick, easy, real-time business insights.



MongoDB’s flexible search capabilities deliver app search experiences faster, helping with use cases like sanctions screening and transaction monitoring.


Mobile apps

Quickly launch and scale secure mobile apps on MongoDB’s developer data platform, no matter how you like to build.


Time-series data

Seamlessly manage the entire time-series data lifecycle — ingest, storage, analysis, visualization, and archive.


Embrace analytics

Build smarter applications, increase the speed of business insights, and improve efficiency with application-driven analytics.

“We went live two months into the COVID pandemic. A flick of the switch and payments started flowing. We’ve had over three million transactions now. No issues, it just simply worked. With this solution we can run on any cloud provider we want.”
Chris Clark
Principal Engineer, Macquarie Bank
Read the whole story
“As the user filled out the application with details such as name and gender, we used the real-time feature store with MongoDB and ML models to compute 100+ direct and indirect variables in real-time to determine if the user was eligible for credit.”
Upendra Kumar Singh
Head of Engineering, slice
“We're transforming the way companies fight online fraud and protect their customer accounts. The reliability of MongoDB has allowed us to re-invest in product development and really hone in on supporting our clients. We are investing in the product, not database management.”
Zac Rosenbauer
Vice President of Technology, Precognitive

Industry Partnerships

MongoDB’s robust partner ecosystem goes beyond the major cloud providers, with global industry organizations integrating MongoDB into their financial services solutions.
Find the right partner for you
Databricks logo

By incorporating advanced technologies such as MongoDB and Databricks, organizations can improve their fraud prevention capabilities, protect sensitive data, and reduce operational headaches.

Transmit Security’s  logo

Transmit Security’s modular, pre-built, plug and play Customer Identity and Access Management services built with MongoDB provides a range of capabilities for user management, authorization and authentication.

Featurespace logo

Stay one step ahead of fraud with Featurespace’s world-leading, real-time machine learning ARIC™ Risk Hub that prevents fraud and financial crime, running on MongoDB.

BigID logo

BigID, an industry leader for data security, privacy, compliance, and governance, integrates with MongoDB to generate data insights at scale, automate advanced discovery & classification, and more.


Learn more

Get valuable insights on leveraging MongoDB for fraud prevention.
View More Resources
Fraud with AWS and MongoDB
Fraud detection with Amazon Web Services (AWS) and MongoDB
With MongoDB Atlas as an operational data store to accommodate high-volume transactional data, coupled with Amazon SageMaker Canvas, leverage AI/ML solutions effortlessly with a no-code platform that brings the power of advanced analytics for fraud detection to your fingertips.
Read the Blog
MongoDB in Financial Services

Fraud Prevention in MongoDB

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