solutions/fraud & risk

Catch the risky ones. Explain every flag.

Score orders and accounts for risk in real time, with the factors behind every decision in plain sight, so analysts can act fast and defend the call.

risk_queue.streamstreaming
live order risk queue
#48213HIGH
0.94
velocitygeo mismatch
#48210REVIEW
0.61
new device
#48209PASS
0.08
trusted
Why a score isn't enoughA / the problem >>>

Black-box fraud scores create two problems: false positives that block good customers, and flags no one can explain to a regulator or a chargeback dispute. Speed without transparency is a liability.

From data to decisionB / how it fits >>>
// you feed it

Order and account signals: velocity, device, geo, history, and your risk thresholds.

// it decides

It scores risk in real time and surfaces the specific factors that drove each score.

// you get

A live risk queue with a score, a decision band, and the factors behind every flag.

How it worksC / the engine >>>
01

score in real time

Each order or account gets a risk score the moment it arrives, low-latency by design.

02

show the factors

Every score breaks down into the signals that drove it, no unexplainable black box.

03

route by band

Pass, review, or block by your thresholds, so analysts only see what needs a human.

What it runs onD / inputs >>>
[✓]Order / transaction stream
[✓]Device & geo signals
[✓]Account history
[✓]Your risk thresholds
What you walk away withE / outcomes >>>
real-timescores at the moment of decision
every flagcarries its risk factors
fewerfalse positives blocking good customers
Common questionsF / faq >>>
Other leversG / more >>>

Stop guessing. Start deciding.

engine: online