Solutions
One platform, built for where fraud is most expensive.
Each solution ships with a reference model, reference rules and a scenario that runs end to end against the live system. 100 decisions across 11 scenarios, every one correct and verified on chain.
Solutions
Custody, vessels, releases
Impostor drivers, forged release orders and bills of lading, seal swaps, switched vessels, ship-to-ship transfers and diversion. 23 threats.
Vendors and invoices
Bank-detail change fraud, lookalike domains, payment diversion, duplicate invoices and self-approval. 11 rules.
Claims and payouts
Claimants not insured, copied police reports, pre-inception losses, duplicate claims, redirected payouts. 13 rules.
Refund requests
False "not received" claims on delivered orders, reused return labels, refunds to other destinations. 11 rules.
Applications and disbursements
Synthetic and stolen identities, shell employers, loan stacking, disbursement to others' accounts. 11 rules.
Provider claims
Services not rendered, copied prior authorizations, duplicate billing, excluded providers, possible upcoding. 12 rules.
Swaps, ports and devices
Account takeover, unauthorized ports, financed phones to drop addresses. 11 rules.
Claims and payment changes
Stolen and deceased identities, redirected payments, weeks claimed twice. 14 rules.
Account takeover
Credential stuffing, MFA push bombing, account takeover, insider data exports. 14 rules.
Onboarding and KYC
Forged documents, deepfakes, presentation attacks, stolen and synthetic identities. 14 rules.
Your process
Not on the list? Model it.
Every solution is built the same way, so yours can be too: define the record and its JSON Schema, the events that change it, the rules, and which fields identify people, devices, accounts and documents. Fraud memory, the watchlist, cases and tamper-evident records come with it.
- The record. A shipment, a vendor, a policy, an order, a loan application, or yours.
- The events. The high-risk actions to check before they happen.
- The rules. Explicit, versioned, fail-closed, each naming who it holds responsible.
- The identifiers. Who and what to recognize across records.
Pilot program
Prove it on your own operation in 90 days
One lane, facility or process, in shadow mode, with results measured against criteria we agree with you. Qualified companies and organizations can apply.