Fraud & Payment Shield

Stop Fraud Before It Happens

Live Demo
Demo shows~40% of features
Detection rate:99.7%
False positives:<0.1%
Fraud Prevented
£0
Pending Review
2
Blocked
1
Protection
Active

Transaction Monitor

AI Scanning
Supplier Payment - ABC Ltd
low risk
approved
£4,500Supplier2 min ago
New Payee - Unknown Account
high risk
pending
£12,000Transfer5 min ago
Staff Payroll
low risk
approved
£45,000Payroll1 hour ago
Unusual Amount - Duplicate Pattern
medium risk
pending
£8,750Supplier10 min ago
Immediate Payment Request
high risk
blocked
£25,000UrgentJust now

Premium

Premium

Bank Integration

Real-time payment blocking

Premium

ML Models

Custom fraud patterns

Premium

Insurance

Fraud loss coverage

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