FinTech Fraud Detection Engine
Real-time transaction monitoring with graph-based anomaly detection, behavioral biometrics, and adaptive ML models. Scores every transaction in under 50ms, reduces false positives by 80%, and integrates with payment processors for instant blocking.
Key Features
- Real-time transaction scoring (<50ms latency)
- Graph-based fraud ring detection
- Behavioral biometrics (keystroke, device fingerprint)
- Adaptive ML with online learning from feedback
- Multi-channel monitoring (card, ACH, wire, crypto)
- Case management with SAR auto-generation
- Model explainability for regulatory compliance
- Integration with Stripe, Adyen, Fiserv, Plaid
Benefits
- 80% reduction in false-positive decline rates
- Detect fraud rings invisible to rule-based systems
- Sub-50ms scoring — no customer experience impact
- Regulatory-ready with explainable AI & SAR generation
Pricing
Basic: Contact us for pricing | Pro: 24997 | Enterprise: 49997
Get Started
Contact us to get started with FinTech Fraud Detection Engine:
📞 +1 302 464 0950
✉ kleber@ziontechgroup.com
📍 364 E Main St STE 1008, Middletown, DE 19709
🌐 ziontechgroup.com