Real-Time Protection
for Payments, Telecom & Insurance
One fraud management platform for every industry you serve — powered by our proprietary, patented graph engine that maps every relationship, pattern, and anomaly across your event network and detects fraud the moment it happens.
Real-Time Fraud Detection & Prevention
Built for Event Scale
Engineered for high-volume payment, telecom, and insurance environments where every millisecond counts
Typical Decision Path
Sync scoring under typical settings
Events Per Second
High-throughput event scoring
Rule Updates
Deploy without engine restart
Relationship Detection
Fraud rings, not single scores
Transform Your Fraud Prevention
Everything your team needs to stop fraud and protect revenue
Reduce Fraud Losses
Stop fraudulent transactions before they cost you money. Our proprietary graph engine maps the full network of relationships behind every transaction, catching sophisticated fraud patterns that traditional rules miss.
Network-aware detectionBetter Customer Experience
Reduce frustrating false declines that drive customers away. Relationship and behavioral context help separate fraud from legitimate payments.
Fewer false declinesBoost Team Efficiency
Automate routine alerts and focus investigators on high-value incidents — with actor context, graph exploration, and clear case workflows.
Faster investigationsOne Platform, Every Industry You Protect
True Guard Vision stays industry-neutral at its core — with solution tracks that speak the language of each fraud team, from interconnect cost to claim abuse.
Telecom
IRSF and premium pumping, wangiri callbacks, SIM-box bypass, roaming overrun, dealer commission abuse, and insider adjustments — decided on the event.
Explore telecom solution →Banking & Payments
Card fraud, account takeover, mule networks, first-party misuse, and merchant risk — with behavioral context that cuts false declines.
Explore banking solution →Insurance
Suspicious provisions and claims, repeat procedures, provider concentration, and relationship rings — surfaced before payment, with graph context.
Explore insurance solution →Comprehensive Fraud Detection
Banking & payments coverage — card issuers, acquirers, and processors. Telecom and insurance tracks have their own pages above.
Card Fraud
Detect stolen cards, card testing, counterfeit cards, and unauthorized charges
Real-time card scoringAccount Takeover
Spot hijacked accounts through behavioral change, device shifts, and linked activity
Behavioral & network signalsFraud Rings
Uncover coordinated networks across cards, devices, merchants, and accounts
Graph relationship detectionFirst-Party Fraud
Surface friendly fraud, mule patterns, and misuse that looks legitimate in isolation
Behavioral pattern detectionTransaction Fraud
Detect unusual patterns, velocity abuse, and suspicious behavior in real time
Real-time transaction scoringMerchant Fraud
Identify fraudulent merchants, chargeback abuse, and suspicious merchant networks
Merchant risk monitoringOur Proprietary Graph Engine
The intelligence behind our AI is not a generic model bolted on — it is a proprietary, patented graph engine built for one purpose: understanding the relationships that reveal fraud.
While others rely on isolated scores and static rules, True Guard Vision’s unique graph engine continuously maps accounts, devices, merchants, and transactions into a living network. That context powers our AI to surface fraud rings, coordinated attacks, and subtle anomalies the moment they emerge — with precision traditional approaches cannot match.
Relationship Intelligence
See how entities connect across your payment network — not just whether a single transaction looks risky.
Real-Time Network Traversal
Traverse the full graph in milliseconds so detection keeps pace with high-volume payment flows.
AI With Context
Our AI runs on proprietary graph intelligence — patented technology purpose-built for fraud, not adapted from elsewhere.
The Fraud Operations Stack
Detect, investigate, and decide in one platform — built for real-time events across payments, telecom, and insurance, not batch afterthoughts.
Real-Time Event Scoring
Ingest events over REST and return alerts and actions in the sync response — so detection keeps pace with authorization, call setup, or claim submission.
Fraud Rules
Author detection logic in a purpose-built rule language. Version, roll back, and go live without restarting the scoring engine.
Behavioral Profiles
Track velocity, histograms, and rolling behavior per actor so rules see change over time — not just a single transaction snapshot.
Lists, Dictionaries & Watchlists
Maintain allow, deny, and watch lists plus shared dictionaries that sync to the hot path for fast membership checks inside your rules.
Incident Workspace
Work an actor-centric queue: assign cases, add notes and tags, mark false positives, and review scores from rules, graph, or AI.
Graph Explorer
Open the relationship network from an investigation — cards, devices, merchants, subscribers, providers, and accounts — to see the ring, not only the alert.
AI Model Configuration
Run machine-learning models alongside rules with managed features and parameters — your team chooses what scores and how it counts toward a decision.
Flexible Event Schemas
Model payments, call records, claims, and custom events with typed parameters, data types, and operations — one engine, every industry.
Multi-Project Workspaces
Separate business units, regions, or lines of business with isolated projects, custom layouts, and scoped access — while sharing what should stay common.
Analytics & History
Monitor fraud rate, top actors and merchants, and search historical events to tune rules and prove outcomes.
Actions & Integration
Return decision payloads to your payment stack via API — alert, suppress, or drive downstream workflows from the same scoring path.
Built for Fraud Analysts
Day-to-day tools for the people who write rules, clear queues, and stop losses
Investigation Workspace
Clear an actor-centric incident queue with assignment, notes, tags, and false-positive handling — plus dashboards that show fraud rate and trends at a glance.
- Actor-centric incident queue
- Assign, notes, tags, false positives
- Fraud rate & event history
Fraud Rule Language
Author precise detection logic in a purpose-built fraud rule language — with editor support, version history, and live deploy so changes take effect without restarting the engine.
- Purpose-built fraud DSL
- Version history & rollback
- Live updates without restart
Graph-Powered Insights
Let our proprietary, patented graph engine power your AI insights. It continuously traverses your transaction network to surface hidden relationships, emerging fraud rings, and new attack patterns automatically.
- Patented graph-based fraud ring detection
- Real-time relationship scoring
- Evolving network anomaly detection
Built for the Demands of Enterprise
True Guard Vision is engineered from the ground up for payment, telecom, and insurance operations that require security, reliability, and control at every layer.
Bank-Grade Security
End-to-end encryption, SOC 2 Type II alignment, and zero-trust architecture — your data and your customers' data are protected at every layer.
99.9% Uptime SLA
Fraud never takes a day off, and neither do we. Guaranteed uptime SLA backed by redundant infrastructure and 24/7 active monitoring.
Role-Based Access Control
Granular permission management for Admins, Analysts, and Investigators. Every action is logged, every access is controlled.
Full Audit Trail
Every rule change, case decision, and user action is recorded with a tamper-proof audit log — meeting the compliance requirements of regulators worldwide.
Flexible Deployment
Cloud-hosted, private cloud, or on-premise — deploy True Guard Vision in the environment that meets your data residency and sovereignty requirements.
REST API & Integrations
Deep integration with your existing payment stack via a comprehensive REST API. Connect to your core banking system, CRM, or data warehouse in days, not months.
From First Alert to Confident Decision
A shared workflow for every industry — then a proof-of-concept on your own traffic and your own closed cases.
Week 1 · Events
Agree 3–5 events and fields — payments, call records, claims, dealer or employee actions — plus starter lists your team already keeps.
Weeks 2–3 · Rules
Load starter rules with your thresholds. Replay recent confirmed cases and tune segments with your analysts.
Weeks 3–5 · Live Queue
Run alongside current controls. Your analysts work the queue while we track hit rate, time-to-detect, and false-positive reasons.
Resources & Checklists
Start with the solution brief for your industry: telecom, banking & payments, or insurance — each with its minimum data checklist.
Ready to Protect Your Business?
See how True Guard Vision's proprietary, patented graph engine stops fraud at scale — across payments, telecom, and insurance — without compromise.