Product

AI Fraud Detection

Machine learning models that analyze every transaction in real time to stop fraud before it happens.

How It Works

Every transaction passing through AiPay is scored by an ensemble of machine learning models before it's authorized — all in under 50 milliseconds.

Our fraud engine ingests thousands of signals per transaction: device fingerprint, behavioral biometrics, historical velocity, network reputation, and more. These signals feed into models trained on billions of prior transactions, allowing the system to recognize fraud patterns that static rule sets miss entirely.

Key Capabilities

Real-Time Scoring

Every transaction is scored the instant it's submitted, with no added latency to checkout.

Adaptive Models

Models retrain continuously on new transaction data, adapting to emerging fraud patterns.

Low False Positives

Precision-tuned thresholds mean fewer good customers get incorrectly declined.

Custom Rules Layer

Combine AI scoring with your own business rules for full control.

Why It Matters

Fraud doesn't just cost you the transaction — it costs chargebacks, fees, and trust. AiPay's AI fraud detection is built to catch bad actors while staying invisible to legitimate customers, protecting revenue without adding friction.