Don't let scammers drain your revenue. We deploy real-time AI models that analyze every transaction instantly, flagging suspicious behavior and blocking fraud in milliseconds.
It's not just the lost money; it's the lost trust.
When a scammer uses a stolen card, you lose the product AND the money. Chargeback fees can bankrupt small businesses.
Hackers steal user passwords and drain wallets. If your users don't feel safe, they will leave your platform.
Failing to stop money laundering (AML) can lead to massive government fines and shutdowns.
We use patterns, not just rules. Our AI learns from millions of transactions to spot the anomalies.
Spotting weird behavior instantly?like a user logging in from Kenya and USA at the same time.
Automated ID scanning and selfie matching to ensure new users are real humans, not bots.
Scanning every payment for risk scores. High-risk transfers are blocked or sent for manual review.
Stopping automated scripts from creating fake accounts or spamming your checkout page.
Anti-Money Laundering screening against global sanctions lists and PEPs (Politically Exposed Persons).
Mapping connections between users to find organized crime rings sharing the same device or IP.
Scikit-learn
PyTorch
SageMaker
Apache Kafka
BioCatch
We connect to your payment gateway to receive transaction data in real-time.
The AI model compares the transaction against millions of known fraud patterns.
High-risk actions are blocked instantly. Medium risks require 2FA verification.
The model updates itself daily to recognize new types of attacks.
We tune our models to minimize "False Positives." If a transaction looks slightly suspicious but might be real, we trigger an SMS verification (2FA) instead of a hard block.
Milliseconds. The analysis happens during the transaction processing time, so the user doesn't notice any delay.
Yes. We can monitor employee accounts for suspicious access patterns or large data exports.