Category · 1 model

Real-Time Fraud Signal Detection

Score transactions, logins and payouts in milliseconds.

What it is

Streaming models flag suspicious activity at authorization time — card-not-present fraud, account takeover, payout abuse — with explanations the risk team can act on.

Real-world examples

  • ·Decline a $4,000 e-commerce charge that doesn't match the cardholder's pattern
  • ·Catch an account takeover from a new device + new geo
  • ·Hold a payout that matches a known mule signature

What to look for

  • ·Sub-100ms scoring latency
  • ·Reason codes for every decision
  • ·Continuous model retraining

1 model in this category

Stripe Radar

Stripe

AIDB85

ML-based fraud detection trained on the global Stripe payments network.

Reasoning
SaaSProprietary

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