Risk · Security

Fraud Detector

Detect anomalies in transactions, documents, and behavior in real time.

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14,382

Transactions/hr

Active alerts

99.2%

Accuracy

TransactionAmountRisk ScoreAction

TXN-88241$4800.02✓ Pass

TXN-88244$24,0000.91🚨 Block

TXN-88245$1,2000.05✓ Pass

TXN-88249$8,7500.67⚠ Review

↓ 78% false positives Real-time (<500ms) ↓ 40% fraud losses

Monitor

Observes transactions and document activity continuously.

Score

Assigns risk to behavior, accounts, and sessions instantly.

Alert

Flags high-risk cases within 500ms for review.

Anomaly detection

Detects unusual patterns across systems.

Behavior analysis

Tracks user and transaction signals in real time.

Whitelist rules

Allows custom business logic to adapt to your risk profile.

Case escalation

Routes suspicious cases to investigators automatically.

Dashboard alerts

Shows real-time risk trends and actions.

Regulatory readiness

Logs decisions for audits and compliance.

Works with your existing systems

SAP Oracle Odoo Salesforce Custom API

Pricing

Fraud Detector is available on Starter and Growth. For Enterprise deployment and on-premise options, contact our team.