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.
437-603-4536Real 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.
Enterprise Fraud Operations
RealTimeDetect simplifies enterprise AI operations by putting one intelligent gateway in front of every LLM provider. Centralize routing, access control, cost tracking, and audit visibility.
Intelligent Gateway
Fraud Decision Layer
Create, test, and version fraud rules with approvals, risk scoring, and release controls.
Execute deterministic rules with LightGBM scoring in under 50ms for real-time decisions.
Route alerts to investigators with SLA queues, disposition workflows, and audit history.
Enforce role-based access, dual approval, and full evidence trails for regulatory audits.
Blend rules, machine learning, and watchlists into one policy-driven decision pipeline.
Protect data with encryption, private networking, and residency controls for Canada-first hosting.
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.