Detect fraud before it happens — with ThreatAI

AI-driven, real-time transaction monitoring, risk scoring, and automated investigations to protect revenue and customers.

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Active alerts, risk scores, and a map of suspicious activity.

Core Features

Everything you need to prevent fraud across channels.

Proprietary models analyze behavioral, device, and transactional signals to produce accurate risk scores.

Stream processing and low-latency inference keep you ahead of fraudulent patterns.

Save analyst time with automated case triage, enriched evidence, and suggested actions.

Connect to payment gateways, identity providers, SIEMs, and custom webhooks—quickly and securely.

Stream transactions and events via secure APIs and SDKs.

Ensemble models evaluate signals in real time for accurate detection.

Auto-block, route for review, or trigger custom workflows based on confidence.