Snipeyes™ Fraud Detection

Real story: we caught this at 2am for a bank. That’s why it exists.

Stop Fraud Before Settlement. Real-time AI that scores every login, payment, and onboarding — <100ms, 99.2% precision — without friction for good users.

CTA Demo: See Fraud Detection on Your Transaction Stream →

What It Catches

  • Account Takeover (ATO): Device, behavior, velocity — blocks before fund move.
  • Payment Fraud: APP, card-not-present, mule detection — with network graph.
  • Synthetic & KYC Fraud: ID, selfie, document liveness — stops fake onboarding.
  • Bonus Abuse & Collusion: Rings and mule networks — not just single events.

Enterprise Edge

  • Explainable AI: Every decision with reason codes — auditor & regulator accepted.
  • <100ms API: Fits checkout, wallet, core banking — no UX lag.
  • SOC 2 + PCI DSS + GDPR Ready: Model governance, PII minimization, audit log.

Proven At: Digital banks, wallets, insurance — where false positives cost customers.

Live Fraud Demo — Your Use Case

We replay anonymized patterns — ATO, payment, KYC — and show precision on your data.

Request Demo