Daily Screening
THE SECURITY CRITICAL GAP
Products
Scams are a network problem and require a network solution. Tōtara Canopy provides an integrated approach designed to eliminate scams.
Featured Product
Tōtara Protect
Scams impact consumers, banks and national economies. Billions are lost annually to AI-enhanced scam strategies which target all members and sectors of society.
Tōtara Protect screens every transaction on a daily basis and scores it for scam risk. It combines proprietary Susceptibility and Exposure scores to provide the very best protection again scam threats, It works to identify risk and notify the customer, their bank, and their Trusted Guardian before damage occurs.
Meet Canopy Protect
Daily transaction analysis and protection
Daily transaction downloads are analysed and scam risk identified before losses occur.
< Daily Screening
Monitors Consumer Risk
Connected Intelligence
Featured Product
Tōtara Detect
For banks. Real-time models that spot a scam payment as it’s made in real-time.
Real-time protection
For banks. Real-time models that spot a scam payment as it’s made in real-time.
Featured Product
Tōtara Predict
For banks and national programmes. Forecasts where scammed money is headed through the network of mule accounts, so they can be shut down.
Real-time protection
For banks and national programmes. Forecasts where scammed money is headed through the network of mule accounts, so they can be shut down.
Featured Product
Tōtara Central
The data and intelligence hub that lets banks and regulators share what they learn.
Real-time protection
The data and intelligence hub that lets banks and regulators share what they learn.
Featured Product
Tōtara Forge
An AI development environment that refreshes our models daily against new scam types.
Real-time protection
An AI development environment that refreshes our models daily against new scam types.
Featured Product
Tōtara QED
The mathematics and methodology behind national scam loss reduction programmes.
Real-time protection
The mathematics and methodology behind national scam loss reduction programmes.
Join the Mission
Back the future of financial crime prevention.
Tōtara Canopy is launching on PledgeMe. Join the movement to make financial systems fundamentally safer — for everyone.