Platform

Fraud Detection

Scores every application or transaction from 0 to 1 with a reason, and routes it to the right person.

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Runs in your cloud or on your servers · People stay in control

Fraud DetectionLive preview
Platform
✓ New application scored0.82 · high risk
✓ Reasons foundDevice reused across 4 applications
Routed to the fraud team with the evidence attached.
Why teams bring it in

The work it takes off your plate.

Fraud Detection checks each case as it arrives, explains its score in plain language and sends it to the right queue. Nobody is auto-declined.

What it handles

3 jobs, done properly.

Scoring

A 0 to 1 score for every case.

Consistent decisions

Explanations

The reasons behind each score.

Easy to review

Routing

Each case goes to the right team.

Faster handling
How it works

3 steps, start to finish.

Each step is visible to your team, and nothing important happens without a person's say-so.

01
Approved ✓

Ingest

Applications or transactions arrive.

02
Approved ✓

Score

Each one gets a score and reasons.

03
Approved ✓

Route

To the right person, with evidence.

Try it yourself
Try it yourself

See it work in two minutes.

  1. Open the demoIt opens in a new tab, no setup needed.
  2. Ask it something realUse a question from your own work.
  3. Talk to usWe'll show it on your own data.
Try the live demo
Fraud DetectionLive preview
Platform
✓ New application scored0.82 · high risk
✓ Reasons foundDevice reused across 4 applications
Routed to the fraud team with the evidence attached.

Common questions

Does it decline customers automatically?

No. People make the final decision.