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Packaged product · Security

Anti-fraud solution

Real-time anomaly detection, transactional scoring, ML integration, compliance team alerts. Industrializable in 6-8 weeks.

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What you get

Real-time detection & response

A behavioral detection layer that learns from your data to identify anomalies, score transactions and alert your compliance teams.

  • Real-time transactional scoring (latency < 100 ms)
  • ML models (Isolation Forest, XGBoost, autoencoders)
  • Business rules configurable by the compliance team
  • Case queue, 4-eyes validation workflow
  • Immutable audit trail, regulatory reports
  • KYC/KYT integration (Chainalysis, TRM, Onfido)
Use cases

Adaptable to your sector

Proven solution in financial services, e-commerce, marketplaces and regulated sectors.

Fraude paiement AML/KYT Account takeover Synthetic ID Marketplace abuse Insurance fraud
Method

From PoC to industrialization

S1-2

Diagnostic

Historical data analysis, fraud typology, expected ROI.

S3-4

PoC on your data

Model trained on your history, validation of false positive rates.

S5-6

Industrialization

Real-time deployment, integration with existing systems.

S7-8

Run & tuning

Continuous monitoring, retraining, rule optimization.

Want to assess your risk exposure?

Preliminary diagnostic within 48 hours, no commitment, based on historical data.

Request a diagnostic