Detection Rate
99.7%
High-confidence fraud detection
Stop fraud the moment it occurs with our solution designed to detect fraud in real time. Powered by LightGBM ML and deployed on Microsoft Azure, our advanced system ensures effective fraud prevention through real time detection.
437-603-4536Fraud Intelligence
Detection Rate
99.7%
High-confidence fraud detection
False Positives
0.3%
Minimal customer friction
Detection Speed
<50ms
Real-time response at transaction time
Data Residency
Country-Specific
Sovereign processing and storage aligned to local regulations
Real Time Detect is a Canadian-built, Azure Native platform focused on fraud prevention for banks, fintech companies, and credit unions. It empowers these institutions to effectively detect fraud through its advanced real-time detection capabilities.
Using the LightGBM model for machine learning, we enable real-time detection of transactions in under 50 ms, allowing you to effectively detect fraud with industry-leading accuracy. Our fraud prevention capabilities feature a detection rate that exceeds 99.7%, while maintaining an extremely low false positive rate of just 0.3%. This ensures that your members or customers can instantly benefit from fraud prevention, minimizing any potential frustration.
Fraud Flow Animation
Transactions and traffic move through Kafka or another messaging system into Fraud Management. When a fraud rule is triggered, the Rule Engine creates a case, sends notifications, and fans out to downstream systems. Case Management receives the case, while the customer management executive gets Agentic AI insights and LLM-backed recommendations to take the right action quickly.
Cards, ACH, wire, mobile events
Queue and stream transport
Rule Manager + Rule Engine + Case Management
Alerts and connected systems
Receives case and acts
Case analysis and recommendations
When Fraud Is Detected
Rule Engine triggers a case, then starts notification workflows and downstream integrations without manual delay.
Human + AI Decisioning
Case Management executive reviews evidence while Agentic AI analyzes case context and provides LLM-powered recommendations.
Continuous fraud prevention with real-time orchestration from intake to case resolution, enhanced by Agentic AI and LLM intelligence.
Build a mature fraud operations program with configurable controls, deterministic decisioning, and investigator workflows.
All data is processed and stored on-premise in Canada, ensuring full residency compliance.
Available on Azure Marketplace for enterprise deployment and integration.
Works with Temenos, Finastra, Fiserv, and most banking systems.
Fixed-price engagement. See results before you commit to deployment.
This report benchmarks the performance of a fraud detection model tailored for financial institutions, evaluating its effectiveness in identifying fraud, money laundering (AML), and terrorist financing (TF) risks. Metrics are derived from a hold-out test set to simulate real-world deployment.
Download Performance ReportEquip financial institutions with the fastest, most accurate, and easiest-to-deploy fraud prevention solutions available today. Our tools enable you to effectively detect fraud and safeguard your institution and your members without compromise.
Are you ready to stop fraud with real time detection?
Better yet, see us in person! We value our customers and invite you to visit during our normal business hours. Our dedication to fraud prevention is clear, as we utilize real-time detection measures to effectively detect fraud and ensure a secure experience.