Fraud Monitoring
The Challenge
Payment providers are facing growing exposure to enumeration, laundering, and account takeover attacks.
The
Solution
The is4.AI team developed an AI-native fraud monitoring platform that identifies emerging threats in real time.
The Results
Detection of abnormal activity up to 40% faster and a clear reduction in chargeback and fraud losses. The platform helps payment providers stay ahead of risk while maintaining seamless customer experiences.
The Challenge
Fraud patterns are evolving faster than traditional systems can keep up. Payment providers are facing growing exposure to enumeration, laundering, and account takeover attacks that are often detected only after settlement, when losses and compliance risks have already materialized.
The Solution
An AI-native fraud monitoring platform that analyzes live authorization data, enriches it with signals from device, IP, BIN, network, and dark-web sources, and identifies emerging threats in real time. The system uses adaptive AI agents that continuously learn, adjust, and explain every decision, giving teams faster insight and greater control.