Our platform uses advanced machine learning algorithms that analyze hundreds of data points in real-time, including transaction patterns, user behavior, device fingerprinting, and network analysis to identify potential fraud before it happens.

We maintain compliance with SOC 2 Type II.

Yes! Create custom risk rules based on your specific business needs. Set thresholds for transaction amounts, velocity limits, geographic restrictions, and create allowlists or blocklists for complete control.

Our system analyzes transactions in under 100 milliseconds. Suspicious activities are flagged instantly, and you can configure automatic blocks or manual review workflows based on risk scores.

When potential fraud is detected, transactions are automatically paused and routed to your review queue. You'll receive real-time alerts via email, SMS, or webhook, and can take immediate action through our dashboard or API.

Absolutely. Our machine learning models continuously improve based on your feedback. When you mark transactions as legitimate, the system learns and adapts to reduce false positives while maintaining high security.