1
Submit request
A payment is submitted to the analysis engine through your connected systems.
- Encrypted input
- REST API
- Dashboard submission
- Inbox forwarding
How it works
Understand the AI-driven fraud analysis workflow behind every verdict.
2
AI analysis
The model weighs device behaviour, spending patterns, location anomalies and supplier trust signals.
Risk assessment
3
Verdict
The payment is classified as Safe, Requires review or Blocked — with the reasoning attached.
SafeReleased automatically.
ReviewHeld for a human decision.
BlockStopped before funds move.