Explainable decision engine for fraud detection with transparent governance, scoring, and risk evaluation.
Operator surface for FinTech merchant risk review, chargeback pressure, reserve coverage, KYB drift, payout throttle risk, and review backlog.
Open-source fraud intelligence platform showcasing explainable decision engines, investigation tooling, regulatory intelligence, and interactive demos.
Explainable fraud detection engine using deterministic risk signals and transparent decision logic.
AI-powered e-commerce seller risk assessment & fake review detection API. Grade any product, seller, or merchant A-F with one REST call. By ShopSmart-AI.
Risk-based emergency transaction lock framework for compromised accounts and fraud prevention.
Interactive fraud analytics dashboard demonstrating explainable fraud detection and investigation workflows.
TrueBiz automates merchant risk assessment by analyzing a business's internet footprint. Its Web Presence Review API scores a merchant's legitimacy and risk from a domain plus submitted business details, returning a rich Company profile with fraud-risk analysis, website content flags, customer reviews, connected people and entities, and…
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