Stop Fraud Before It Happens with AI
FraudShield AI continuously monitors transactions, identities, accounts, and user behavior in real time to detect suspicious activity before fraud causes damage.
Built for every industry fraud touches
Everything You Need to Stop Fraud
One platform covering detection, verification, investigation, and reporting — so nothing slips through.
Real-Time Fraud Detection
Detect suspicious activity the instant it happens, not after the fact.
AI Risk Scoring
Every transaction gets a dynamic, explainable fraud score.
Identity Verification
Verify who your customers really are before fraud occurs.
Transaction Monitoring
Continuous monitoring across every payment, every channel.
Behavioral Analytics
AI flags unusual behavior patterns that rules-based systems miss.
Device Fingerprinting
Automatically identify cloned, spoofed, or suspicious devices.
Geolocation Intelligence
Flag impossible travel and logins from unexpected locations.
Anti-Money Laundering
Screen transactions against AML rules automatically.
Know Your Customer
Automate KYC verification at onboarding, not after the damage.
Document Verification
Verify passports, national IDs, and driver's licenses.
Face Matching
Match a live selfie against a government-issued ID photo.
Fraud Alerts
Instant alerts by email, SMS, push notification, or dashboard.
AI Case Management
Fraud investigations organized automatically, evidence included.
Explainable AI
See exactly which signals drove every AI decision — no black box.
API Integration
Drop-in REST APIs to wire fraud checks into any existing system.
Analytics Dashboard
Fraud trends, risk levels, and detection accuracy at a glance.
How It Works
From transaction to decision in under a second.
Collect the transaction
Amount, device, IP, location, and customer context captured instantly.
AI analyzes fraud signals
Hundreds of behavioral and contextual signals are weighed in real time.
A risk score is generated
An explainable score, with the exact factors that produced it.
Approve, review, or block
Low risk clears instantly; high risk is blocked or escalated for review.
Inside the AI Engine
Every signal, weighed together, in real time.
See It In Action
Live risk scoring, alerts, and analytics — all in one console.
Built For Every Industry
Wherever money and identity move, fraud follows — we cover it.
Why Choose FraudShield AI
A modern approach, not another rules engine bolted onto a spreadsheet.
FraudShield AI- Real-time AI detection
- Predictive risk analytics
- Explainable AI decisions
- API-first integration
- Cloud-native architecture
- Built for enterprise scale
- Rule-based only
- Manual review bottlenecks
- Slow, batch-based detection
- High false-positive rates
Built With Real Investigators In Mind
“Having explainable risk factors on every transaction — not just a number — makes it so much easier to trust the AI's call and act on it fast.”
“The case management and audit trail alone would've saved us hours every week during investigations.”
“Being able to wire fraud checks straight into our signup flow through the API meant we didn't have to change how we build.”
Security, Built In
No badges to hide behind — here's exactly what protects your data today.
Encrypted in transit
All traffic is served over TLS end to end.
Row-level security
Every table enforces access rules at the database layer, not just the app.
Org-scoped isolation
Your organization's data is never visible to another organization.
Full audit logging
Logins, lockouts, device changes, and case actions are all recorded.
Account lockout
Repeated failed logins automatically lock the account.
8-role access control
Granular, role-based permissions from read-only to full admin.
Simple, Scalable Pricing
Start free. Talk to us when you need more.
Starter
For teams getting started with fraud monitoring
- Real-time transaction scoring
- Case management
- Rules engine
- Audit log
Professional
For growing teams that need deeper investigation tools
- Everything in Starter
- Identity network graph
- Watchlist management
- Security center
Enterprise
For organizations with custom compliance and scale needs
- Everything in Professional
- Dedicated support
- Custom roles & workflows
- SLA options
Frequently Asked Questions
Protect Your Business from Fraud Today
Join organizations using AI to detect fraud in real time and protect customers, transactions, and revenue.