Our Services

Enterprise Fraud Defense

Complete fraud protection powered by AI—from detection to recovery, we handle it all automatically.

Core Services

Everything You Need to Fight Fraud

Real-Time Detection

Our AI analyzes every transaction in real-time, using 200+ risk signals to identify fraud with 98.7% accuracy.

  • 15ms average response time
  • Neural network analysis
  • Behavioral pattern matching

Automated Prevention

Instantly freeze suspicious transactions and automatically gather forensic evidence for investigation.

  • Transaction freezing
  • Automatic evidence collection
  • 96% fraud prevention rate

Evidence Builder

AI compiles court-admissible evidence packages including blockchain traces, IP analysis, and behavioral data.

  • Legal documentation
  • Forensic analysis reports
  • Court-ready packages

Blockchain Tracing

Track stolen crypto across 15+ blockchains with advanced wallet analysis and transaction mapping.

  • Multi-chain support
  • Wallet clustering
  • Exchange monitoring

Risk Scoring

Advanced risk assessment using machine learning to score every transaction based on historical patterns.

  • 200+ risk signals
  • Custom rule engine
  • Dynamic thresholds

Automated Recovery

Initiate fund recovery through banking networks, crypto exchanges, and legal channels automatically.

  • Chargeback automation
  • Legal filing
  • 12 days avg recovery
How It Works

Four Steps to Complete Protection

1

Detection

AI scans transactions in real-time using 200+ signals

2

Prevention

Freeze suspicious activity and preserve evidence

3

Investigation

Compile court-admissible evidence packages

4

Recovery

Automatically initiate fund retrieval processes

Ready to Protect Your Business?

Join 2,400+ businesses using AI-powered fraud detection and automated recovery.