The Financial Crime Prevention PlatformYou Can Trust
True Guard Vision gives financial institutions the intelligence to block fraud, scams, account takeovers, and money laundering in real time—without adding friction for legitimate customers.
Powered by adaptive AI and behavioral analytics, detect emerging threats with sub-100ms response times, 95%+ accuracy, and fewer than 3% false positives. Built for banks, payment processors, and fintech companies.
Comprehensive Fraud Protection
Everything you need to detect, prevent, and investigate fraud in one powerful platform
AI-Powered Adaptive Models
Advanced machine learning models that continuously learn from your data. Detect emerging fraud patterns automatically with supervised and unsupervised learning, behavioral analysis, and real-time risk scoring.
- Adaptive learning system
- Concept drift detection
- Automatic model retraining
Real-Time Detection Engine
Lightning-fast fraud detection with Python-like rule expressions. Process transactions in under 100ms with priority-based rule execution, automated actions, and immediate response accumulation.
- Sub-100ms processing
- Dynamic rule creation
- Synchronous responses
Intelligent Monitoring
Track actors (users, cards, accounts) across all transactions. Behavioral analysis identifies anomalies, temporal patterns reveal fraud timing, and network analysis uncovers fraud rings.
- Actor-based tracking
- Behavioral profiling
- Pattern recognition
Enterprise-Grade Capabilities
Built for scale with features that grow with your business
Multi-Project Architecture
Organize fraud rules and data by business units with complete project isolation and context switching.
Smart Data Buckets
Store and analyze diverse data types with flexible buckets for historical context and ML training.
Event-Driven Architecture
Process and analyze transaction events in real-time with comprehensive logging and analysis.
Advanced Analytics
Real-time dashboards with KPIs, trend analysis, pattern recognition, and predictive insights.
Comprehensive Auditing
Complete activity tracking for compliance with tamper-evident logs and security event monitoring.
Role-Based Access
Granular permission system with role inheritance and project-based access control.
Incident Management
Track, investigate, and resolve fraud cases with comprehensive case management workflows.
Global & Project Scope
Shared global rules alongside project-specific configurations for maximum flexibility.
How It Works
Seamless integration with your existing systems
Event Arrives
Transaction data sent to detection API
Enrich Context
Historical data and patterns analyzed
Execute Rules
AI models and rules process instantly
Take Action
Automated responses triggered
Learn & Adapt
Models improve with each transaction
Protect Your Customers. Protect Your Business.
Experience how leading financial institutions use True Guard Vision to detect fraud, reduce false positives, and build customer trust with real-time intelligence