Azentio
Fraud Detection
AI-powered fraud detection and prevention platform. Protect your organization from fraudulent transactions with real-time analytics and machine learning.
AI Scoring
Real-time fraud risk scoring.
Behavioral Analytics
Detect unusual patterns.
Real-Time Blocking
Instant fraud prevention.
AI DETECTION
Machine Learning-Powered Detection
- Real-time fraud scoring.
- Anomaly detection algorithms.
- Behavioral analytics.
- Network analysis for organized fraud.
PREVENTION
Proactive Fraud Prevention
- Rule-based blocking and alerts.
- Multi-factor authentication integration.
- Device fingerprinting.
- Continuous model learning.
Explore Azentio Solutions
OneBanking
Core banking platform for retail and corporate banking.
Learn More →iMAL
Islamic core banking with Sharia compliance.
Learn More →OneInsurance
End-to-end insurance platform for life and general.
Learn More →Lending
Loan origination, processing, and collections.
Learn More →AMLock
Anti-money laundering and compliance monitoring.
Learn More →mFund
Investment fund management and wealth solutions.
Learn More →
FOCUSED
SOLUTION
Fraud. Prevented.
Real-time fraud detection and prevention for cards, payments, and digital channels.
Key Scenarios
- Card fraud detection.
- Payment fraud prevention.
- Device fingerprinting.
- Behavioral analytics.
Fraud Prevention
* Transactions: 4.5M/day
* Fraud Blocked: 234 USD K
> Detection Rate: 98.2%
* False Decline: 0.3%
Status: OPERATIONAL
Trisigma Integration
Seamless connectivity with your existing systems.
Cards
Real-time authorization scoring.
Payments
Wire and ACH monitoring.
Digital
Mobile and web protection.
Business Results
- 98% Fraud detection accuracy.
- Real-time Sub-100ms decision time.
- ML-Powered Self-learning models.