Transform Your Fraud and Risk Management Program’s Transaction AI has helped hundreds of leading financial institutions and digital merchants reduce fraud while saving time and money. With our advanced transaction monitoring software, you can experience unprecedented security and peace of mind with these tangible results:



Accurate Transaction
Fraud Detection


Reduction in
the Number
of Fraud Case


Decrease in
Time Spent

Stay Ahead Of Fraudsters

Transaction AI provides next-gen transaction fraud detection and prevention for:

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Digital Payments

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Card Payments Transfer & Wires

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Deposits & Withdrawals

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Loan Payments


Optimize Your Ability To Combat Fraud

Customize Fraud Case Management

Create and manage thousands of industry-specific risk rules and workflows.

Detect Fraud Before It Can Occur

Get real-time, actionable alerts and fully explainable risk scores for every transaction.

Visualize Fraud Trends

Stay ahead of fraudsters
by tracking and trending suspicious activity with easy-to-use tools.

Unlock Digital Trust, Unleash Digital Growth

Deliver A Frictionless Customer Experience

Quickly validate the 99+% of customers you trust so more good transactions sail through.

Scale With Your Team

Empower up to 100 team members to access the case management and analytics portals.

Make Implementation Easy

Go live in less than 30 days.

Simplified Integration. Unified Orchestration.

Say goodbye to time-consuming data integrations and maintenance of third-party vendors with the Appstore.


AI-Powered Fraud and Risk Intelligence at your Fingertips

Transaction AI harnesses your customer data with billions of insights from unique data sources available only to users. This way, you can ramp up your transaction fraud detection and manage anomalies.

Here’s how it works in four easy steps:

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Customize and Scale Your Fraud and Risk Management Solution

Transaction AI is one of’s six AI-powered, risk intelligence solutions designed for each stage of the transaction lifecycle.
Use it alone or combine it with others for customized or complete protection.

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Transaction AI

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Application AI

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Login AI

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Device AI

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Account AI