AI and automation, engineered for control.. .
Fraud Controls Layer
Risk scoring, behaviour analysis, velocity thresholds, and case workflows to reduce fraud while protecting conversion.
CoreProjects from 100,000 AED+
Sovereign
Outcomes
- Reduced fraudulent attempts and card testing style activity
- Less manual review through automation and AI assisted triage
- Better control of false positives through tuning and monitoring
Sovereign
Includes
- Risk scoring engine (rules plus machine learning option)
- Velocity controls (attempt limits per email, IP, card, device, time window)
- Consistency checks (data and behaviour mismatch detection)
- Device fingerprinting and identity resolution to spot repeat actors
- Block and allow lists for key attributes (emails, IPs, cards)
- Adaptive step up authentication (example: 3D Secure style step up)
- Backtesting for new rules using historical data, before enabling
- Case management workflows for flagged activity (review, decision, notes, evidence)
- Monitoring dashboards (approval rates, false positives, rule performance)
- Real time alerts and workflow automation via webhooks and notifications
- Dispute readiness support (evidence assembly and retrieval paths)
High value delivery
AI and automation, engineered for control.. .
Build a system that creates less work and more flow.
Projects from 100,000 AED+. We work with reputable, branded businesses.