Our AI-powered fraud detection service scans every message and document in real time to spot anomalies, manipulations and malicious content before they reach your users. Whether you need to protect online forms, email campaigns or back-office document workflows, our solution plugs right into your website, mail server or internal systems. You’ll stop fraud in its tracks without adding any friction to legitimate interactions.
Built on advanced machine learning and natural language understanding, our fraud detection engine learns the subtle patterns that distinguish valid submissions from spoofed or tampered content. It adapts continuously as new threats emerge, so you can stay one step ahead of fraudsters, safeguard your reputation and keep compliance auditors satisfied.
What You’ll Get with Our Fraud Detector
Real-Time Text Screening
Analyze chat messages, form entries and email content instantly for phishing, impersonation or malicious links.
Document Verification
Validate signatures, detect image edits and flag irregular formatting in invoices, contracts and identity documents.
Custom Risk Scoring
Assign confidence scores to every interaction based on configurable rules and historical patterns.
Seamless Embedding
Deploy via a JavaScript snippet on your website, SMTP plug-in for email or REST API calls from your backend.
Automated Alerts & Reporting
Trigger notifications, block suspicious activity automatically and generate audit-ready logs for every event.
Technologies we use
At the core of our platform is a hybrid machine learning architecture combining transformer-based language models with bespoke anomaly detection algorithms. We process text and document images through OpenAI GPT and computer vision pipelines built on TensorFlow to extract meaning and visual features.
Our microservices backend, powered by Node.js and Python, runs in Docker containers or on serverless infrastructure to scale dynamically with your traffic. All data is encrypted in transit and at rest, and we support OAuth 2.0 and API key authentication to fit into your existing identity and access management framework.
100%
We can connect to a wide range of systems.
Our approach focuses on delivering end-to-end AI solutions that optimize.
- Smart Social Media Manager
- Stress Free solution
Frequently asked question
You can be up and running in under a week. Simply install our JavaScript snippet, configure your API keys or add our SMTP plug-in to your mail server.
Yes. Alongside built-in machine learning models you get a rules engine where you can define blacklists, whitelists and risk-score thresholds.
Absolutely. Our OCR and image-analysis pipeline can read and verify text from PDFs, JPEGs and PNGs with high accuracy.
You choose the action: block it outright, quarantine for human review or append a warning header in email workflows.
All processing can occur in your own cloud environment if required, and we adhere to GDPR, SOC-2 and ISO 27001 standards.