Detect fraud across mobile apps, online banking, ATMs and branches—all in one platform. Link devices, identities, and behavior patterns to block suspicious activity instantly.
Approve or block transactions in <50ms using customizable decision flows. Get full transparency with version logs, audit trails and testing tools—no coding needed.
Stop attacks like synthetic identity fraud, social engineering fraud, SIM-swap scams, and more. Our self-learning system adapts to emerging fraud trends without relying on hardcoded rules.
Uncover collusive fraud by linking accounts, devices, IPs, and behaviors. Catch complex fraud early—from money mules to sophisticated fraud organization.
Protect every step of the lending journey, from registration to disbursement—with continuous risk screening
We help you identify threats and build risk strategies tailored to your business.
Our team handles implementation from system integration to go-live support.
We keep your rules, models, and strategies up to date, as fraud tactics evolve.
We train your team to get the most value out of our platform, fast.
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TrustDecision minimizes false positives while maintaining high fraud detection rates using a multi-layered risk framework. We combine identity verification, device intelligence, behavioral biometrics, and adaptive scoring to evaluate user risk in real time — all within 50 milliseconds and at a scale of 50,000+ transactions per second.
Each risk strategy is constantly refined using historical fraud cases, analyst feedback, and incident reviews, ensuring accuracy without unnecessary customer friction. High-risk actions are escalated via case management workflows, while low-risk users enjoy a seamless experience.
Yes. TrustDecision offers cross-channel, real-time fraud detection, covering mobile banking, internet banking, ATMs, POS systems, and branch operations. The platform analyzes session data and transaction behavior across all customer touchpoints and pushes instant risk scores and decision outcomes to the core banking or transaction processing system.
This ensures that fraud is stopped before it spreads between channels, delivering consistent protection wherever users engage.
Our platform applies multiple AI-driven models, each purpose-built for different fraud vectors:
All models are continuously self-trained and enhanced by AI agents and domain experts to evolve with new fraud trends.
Telecom fraud is mitigated with layered strategies:
These insights power real-time decisions like freezing accounts, escalating to manual review, or applying MFA challenges — all while minimizing user disruption.
Let’s discuss your goals – whether it’s reducing fraud losses, improving credit approvals, or scaling risk management.
