AI Fraud Detection.See it score a transactionin real time.
This is a working, simplified version of the kind of real-time risk-scoring engine we build for banks, fintechs and payment platforms. Fill in a transaction below — or generate a random one — and watch it get scored instantly, with the reasoning shown, not hidden behind a black box.
How to read this demo: The numeric risk score runs entirely in your browser using a transparent rule-based model — no data is stored or sent anywhere for scoring. The AI Analyst Note is generated live by AI, reasoning over the same factors, to show what a written risk assessment looks like. Neither is connected to a real bank or live transaction data. A production system we'd build for a real institution would use ML models trained on your actual transaction history, device fingerprinting and behavioural biometrics.
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Transaction Details
Live Transaction Stream
Click Start Monitoring to simulate a live transaction stream being scored in real time.
Risk Assessment
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Run a manual check or start the live monitor to see a risk assessment here.
This demo is a simplified illustration. A real system for your institution would be trained on your actual data — book a free technical consultation to talk through what that looks like.