AI and automation, engineered for control.. Audit trails. Evidence vaults. One click proof packs..
Fraud Controls Layer
Risk scoring, behaviour analysis, velocity thresholds, and case workflows to reduce fraud while protecting conversion.
CoreProjects from 100,000 AED+
Sovereign
Outcomes
- Reduced fraudulent attempts and card testing style activity
- Less manual review through automation and AI assisted triage
- Better control of false positives through tuning and monitoring
Sovereign
Includes
- Risk scoring engine (rules plus machine learning option)
- Velocity controls (attempt limits per email, IP, card, device, time window)
- Consistency checks (data and behaviour mismatch detection)
- Device fingerprinting and identity resolution to spot repeat actors
- Block and allow lists for key attributes (emails, IPs, cards)
- Adaptive step up authentication (example: 3D Secure style step up)
- Backtesting for new rules using historical data, before enabling
- Case management workflows for flagged activity (review, decision, notes, evidence)
- Monitoring dashboards (approval rates, false positives, rule performance)
- Real time alerts and workflow automation via webhooks and notifications
- Dispute readiness support (evidence assembly and retrieval paths)
High value delivery
AI and automation, engineered for control.. Audit trails. Evidence vaults. One click proof packs..
Build a system that creates less work and more flow.
Projects from 100,000 AED+. We work with reputable, branded businesses.