Fraud & Risk Detection

Intelligent fraud detection
that learns as threats evolve.

Designed to significantly reduce false positives while maintaining explainability, while catching more sophisticated fraud patterns. Our hybrid ML + LLM engine combines behavioral analysis with contextual reasoning to make smarter decisions in real-time - with full explainability for every alert.

<50ms

Scoring latency P95

5-layer

Decision governance protocol

Real-time

Continuous drift detection

24/7

Autonomous monitoring

Capabilities

Built for modern fraud detection.

Combine behavioral features, transaction patterns, and contextual intelligence to catch fraud before it happens.

Real-time transaction scoring

Evaluate every transaction in under 50ms using behavioral features, velocity checks, and device fingerprinting.

Hybrid ML + LLM reasoning

Classical models handle high-volume traffic. LLMs analyze edge cases and generate human-readable explanations for audit trails.

Adaptive risk thresholds

Dynamic thresholds adjust based on user behavior, transaction context, and emerging fraud patterns.

Multi-layer detection

Combine account takeover, payment fraud, identity theft, and synthetic identity detection in a single engine.

Explainable decisions

Every fraud decision includes a rationale, feature contributions, and confidence scores - critical for compliance and appeals.

Continuous learning

Models retrain on confirmed fraud cases and false positive feedback, improving accuracy over time.

Use cases

Protect across the entire transaction lifecycle.

Payment fraud detection

Real-time scoring for card payments, wire transfers, and digital wallet transactions.

Card-not-present fraud
Transaction velocity monitoring
Device & location anomalies
First-party fraud detection

Chargeback prevention

Identify high-risk transactions before they result in costly chargebacks.

Friendly fraud detection
Dispute risk scoring
Pre-authorization checks
Merchant risk profiling

Integration

Deploy in days, not months.

RESTful API, pre-built adapters, and SDKs for popular payment gateways and identity providers.

Simple REST API

One API call returns a fraud score, decision, and explanation. Integrate in under an hour.

Observability built-in

Monitor fraud rates, false positives, model drift, and latency through a unified dashboard.

Intelligent fraud detection that learns as threats evolve.