We prevent fraud and save banks millions
We provide middle-size banks the advanced Graph technology that large banks use. Our neural networks map complex relationships and detect mule network schemes, ATO, and reduce false positives up to 30-50%.
How it works
Our proprietary graph technology models your entire network. Nodes represent entities (customers, accounts, devices) and Edges represent transaction attributes (IP address, phone number, or physical location). This allows us to find hidden relationships and catch mule networks, account takeovers, and minimize false positives.
2x Speed at 10% cost
We focus exclusively on providing middle-size banks with the advanced graph AI technology that is currently mostly only available to large banks. This allows us to provide 90% of the benefit at 10% of the cost. We integrate fast and easy with your current setup and stop fraud 2x faster where it's hurting you the most.
Refund Liability
We understand how much time and money refunds are costing you every year. Our technology will significantly reduce Account takeovers and APP Fraud, saving you millions every year and making your customers happy.
False Positives
By understanding the network, we verify legitimate high-velocity users like small businesses that rule-based systems often block. We see that the recipient is a friend of a friend (2-hop connection) and suppress the alert.
AML Compliance
Graph Neural Networks are the absolute best technology in the world to catch mule network schemes. You will be able to detect money laundering faster and more accurately than any KYC technology can.
Plug-and-play with your ecosystem
Keep your current setup, just make it smarter. Our API connects directly to your data streams and monitoring dashboards without disrupting workflow.
