Fraud detection

REAL-TIME SCORING

Real-time scoring and explainable rules for finance and e-commerce, compliance included.

A score you can justify, not a black box.
Every decision is explainable.

The model scores in milliseconds, but every block or alert decision comes with the factors that explain it, essential for your compliance teams and your customers.

What the solution covers

FROM SCORING TO COMPLIANCE

Real-time scoring

/001

Transaction-level detection, with latency compatible with your payment flows.

Explainable rules

/002

Every alert is backed by readable factors, not just an opaque score.

Feedback loop

/003

Human decisions (false positives, confirmed cases) retrain the model.

Built-in compliance

/004

Decision traceability and documentation ready for your regulatory audits.

TALK TO AN EXPERT

Reduce your exposure to fraud

An audit of your transaction flows and a pilot on your real volume.