Features
Custom machine learning trained on your transactions
Revenue recovery analytics and visualization
Fraud trend detection and identification
Customer drop-off analytics
Seamless integration via plugin with no development work
Network tokenization authorization rate lift (2-6%)
Agent channel transaction detection
Chargeback and dispute reduction
Approval of more legitimate orders
Real-time payment decisioning
Plug-in integration with Stripe Radar
Custom ML to reduce false declines
Analytics dashboard showing revenue lost to declines
AI-powered forgery detection in PDFs and images
Verify documents from any country in under 20 seconds
Detect AI-generated and tampered documents
80+ off-the-shelf transaction monitoring AI models
Explainable AI for transaction fraud alerts
Real-time scam and mule account detection (APP fraud)
Synthetic identity detection
Automated KYB and KYC onboarding
Metadata analysis for document authenticity
Defense in Depth across customer lifecycle
Integrates via Documents API and Transactions API
No replacement of existing tech stack required
Available on AWS Marketplace
Cross-border AML transaction monitoring
BNPL fraud detection with synthetic identity risk scoring
