Stop payment fraud in real time, without declining good customers.
Every authorization, transfer, and onboarding event is scored as it arrives — with behavioral profiles, watchlists, graph relationships, and models working together so analysts see the network behind the alert.
The patterns that move losses
Configured with your events, actors, and lists — tuned on your history, live on your traffic.
Card Fraud
Stolen and counterfeit cards, card testing, enumeration, and unusual authorization sequences — scored before approval.
Real-time card scoringAccount Takeover
Hijacked logins and sessions via behavioral change, device and channel shifts, and linked payee activity.
Behavioral & network signalsMule & First-Party Networks
Money-mule layering, friendly fraud, and misuse that looks legitimate alone — visible as shared devices, payees, and flow-through.
Graph relationship detectionOnboarding & Identity
Synthetic and reused identities, velocity across applications, and device or address reuse at account opening.
Application-stage checksTransfers & Velocity
Unusual amounts, rapid successive transfers, new-payee payouts, and cross-channel bursts around a single actor.
Velocity & profile contextMerchant Risk
Fraudulent merchants, chargeback abuse, and suspicious merchant networks linked by settlement, device, or traffic.
Merchant monitoringWhat changes in the operations room
The same stack your analysts already know from the platform — pointed at payment events.
Actor-centric queue
Cards, accounts, devices, merchants, and payees each carry history. An alert opens the actor — not a bare transaction row.
Rules analysts own
Purpose-built fraud language with versions and rollback. A new scam variant becomes a rule the same day.
Graph + models beside rules
Ring detection and model scores arrive with reasons, so investigators see why — and can defend the decision.
POC checklist
- Authorization and transfer events with actor IDs
- Device, channel, merchant, and payee attributes
- Allow, deny, and watch lists plus onboarding history
- Decision consumer — queue first, payment rail second