Fraud radar

Stop fraud before
it
happens

Real-time ML-powered fraud detection with KYC/KYB and AML screening.
Protect your business with adaptive models that learn from global transaction patterns.
Contact sales
  • Analyze

    Monitor 100+ risk signals per transaction

  • Score

    Assign dynamic risk score in <200ms

  • Act

    Auto-block, flag, or approve based on your rules

  • Verify

    In-app KYC flows for high-risk users

Reduces false positives by 40% vs.
rule-based systems.
Get protected

Key
Features

Get protected
  • Real-time transaction monitoring
  • Behavioral biometrics & device fingerprinting
  • Global sanctions & PEP screening
  • Custom rule engine
  • Case management dashboard

Proven
impact

Get protected

  • 95%

    fraud detection rate

  • <0.1%

    latency

  • 30%

    reduction in chargebacks
Get protected

Don’t wait for the first loss

Ping Patronum

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