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AI-Powered Protection

Advanced AI Fraud Detection

Protect every transaction with real-time AI monitoring that stops fraud before it happens

99.9%
Fraud Detection Rate
<50ms
Analysis Time
24/7
Real-Time Monitoring
0.01%
False Positive Rate

How Our AI System Works

Multi-layered AI protection analyzes every transaction in real-time using advanced machine learning and behavioral analytics

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Machine Learning Models

Advanced neural networks trained on billions of transactions identify patterns and anomalies that human analysts would miss.

Behavioral Analytics

Monitors spending patterns, location data, and transaction velocity to detect unusual activity instantly.

Network Analysis

Examines relationships between transactions, merchants, and devices to identify coordinated fraud attacks.

Real-Time Scoring

Every transaction receives an instant risk score in under 50 milliseconds, ensuring seamless checkout experiences.

Fraud Types We Detect

Our AI system identifies and prevents all major types of credit card fraud

Card-Not-Present Fraud

Detects stolen card details used for online purchases by analyzing device fingerprints and behavioral patterns.

Identity Theft

Identifies applications and transactions using stolen identities through cross-referencing multiple data sources.

Account Takeover

Monitors login patterns and transaction behavior to detect unauthorized access to cardholder accounts.

Transaction Laundering

Identifies merchants processing transactions for unauthorized products or services through pattern analysis.

Synthetic Identity Fraud

Detects fake identities created by combining real and fabricated information using AI verification.

Chargeback Fraud

Identifies legitimate purchases claimed as fraudulent by analyzing dispute patterns and merchant data.

Protection for Everyone

Our AI fraud detection benefits all parties in the payment ecosystem

Cardholders

  • Zero liability for fraudulent charges
  • Instant fraud alerts via SMS and email
  • Seamless checkout with minimal false declines
  • Proactive protection before fraud occurs

Merchants

  • Reduced chargeback rates and fees
  • Higher approval rates for legitimate transactions
  • Lower operational costs from fraud management
  • Improved customer trust and satisfaction

Issuers & Banks

  • Minimized fraud losses and chargebacks
  • Regulatory compliance and reporting
  • Enhanced portfolio risk management
  • Reduced manual review workload