Luxembourg Digital Bank · Account-takeover fraud detector
TrustAge
Fraudsters can steal a password, but not time.
TrustAge checks every online transfer before the money leaves. It asks one simple question: what on the path to the money is new? A new device, a new phone number or a new payee adds points. When the detector is not sure, it buys time.
Design review deck
6 slides: what changed, bank-level architecture, how points are set, a scored example, self-learning, and 5 report mockups.
- Use ← → to change slides
- Press Play on the diagram and the examples
- Click the tabs to see each report
Study guide 2
Where the points come from, how it learns by itself, and how it starts in a new bank, in about 20 minutes.
- 3 calculators: points, score meaning, learning
- The full table of 27 signals
- 13 hard questions with answers, and a quiz
Presentation deck
8 slides for 10 October, with speaker notes and animated diagrams.
- Use ← → to change slides
- Press Play on the diagrams
- Full screen for the projector
Study guide
The whole concept in plain words, in about 20 minutes.
- Animated diagrams, step by step
- A score calculator to try
- A 10-question quiz
[Team name] · Corporate Risk Assessment and Digital Transformation · University of Luxembourg · October 2026. Luxembourg Digital Bank is a fictional bank; money figures are examples.