Fraud Intelligence, Crystallized.
Stop fraud before it hits your bottom line. Real-time AI detection purpose-built for payment service providers and neobanks.
0M+
Transactions Scanned
0.7%
Detection Rate
<0ms
Latency
Everything you need to stop fraud
Six integrated detection layers working together in real time.
GNN Corridor Intelligence
Detect suspicious cross-border money flows across 40+ corridors before they complete.
Real-Time Streaming
Monitor every transaction as it happens with sub-50ms anomaly scoring.
Agentic SAR Drafting
Cut SAR filing time by 80%. AI drafts reports that pass regulatory review.
Satellite Verification
Verify business legitimacy at reported addresses. Flag shell companies automatically.
Multi-Modal Fusion
Six detection signals, one score. No single point of failure in your fraud stack.
SHAP Explainability
Every flag comes with plain-English explanations your compliance team can act on.
How it works
Three steps from raw data to actionable intelligence.
STEP 1
Connect
One API call. Stream transactions via REST or WebSocket — we handle normalization and enrichment.
STEP 2
Detect
Six ML layers score every transaction in real time. No rules to write, no thresholds to tune.
STEP 3
Respond
Auto-file SARs, freeze corridors, and alert compliance — with full audit trail.
Ship fraud detection in an afternoon
One endpoint. Full ML pipeline. Production-ready from day one.
$ curl -X POST "http://localhost:8000/api/sandbox/score" \ -H "Content-Type: application/json" \ -d '{ "amount": 15000, "sender_country": "NG", "receiver_country": "UK", "channel": "mobile" }' // Response { "risk_score": 0.847, "is_anomaly": true, "verdict": "HIGH RISK" }
Simple, transparent pricing
Start small, scale as you grow. No hidden fees.
Starter
- Up to 100K transactions/mo
- Isolation Forest scoring
- SHAP explainability
- Email support
- REST API access
Pro
- Up to 5M transactions/mo
- All Starter features
- GNN corridor intelligence
- Real-time WebSocket streaming
- Agentic SAR drafting
- Priority support
Enterprise
- Unlimited transactions
- All Pro features
- Satellite verification
- Multi-modal fusion
- Dedicated account manager
- Custom SLAs & on-prem
Ready to stop losing money to fraud?
Join 50+ fintechs using NineCubits to protect their payment rails.