Fraud Fighter
Real-Time Fraud Monitoring for Financial Institutions
Detect fraud risks, behavioural anomalies,
and hidden fraud networks in real time through,
intelligent fraud monitoring and
decisioning
WHY FRAUD FIGHTER
One system for fraud detection, decisioning and investigation
Fraud Fighter unifies AI-native detection, behavioural analytics and graph intelligence to surface coordinated fraud in real time
Fraud Decision Time
0
ms
Fraud Typologies
0
+
AI Detection Models
0
+
Real Time Fraud Decisioning
Delivers instant decisions to stop fraud before value leaves the account.
Entity Centric Monitoring
Resolves customers, accounts and devices into a single monitored entity.
Multi Modal Data Input
Ingests transactions, identities, devices, behavioural signals and external intelligence into a unified fraud engine.
AI Native Fraud Intelligence
Applies adaptive models that continuously learn from emerging fraud patterns.
Behavioural Analytics
Detects anomalies, velocity changes and account takeover signals as they emerge.
Unified FRAML Workflows
Combines fraud detection with AML screening, monitoring and customer risk rating in a single workflow.
Fraud Network Detection
Uncovers mule accounts, fraud rings and shared entities using graph intelligence.
Integrated Risk Monitoring
Connects fraud intelligence, behavioural analytics, and entity relationships for faster investigations.
Case And Workflow Management
Streamlines investigation with integrated case management and audit trails.
Fraud monitoring with Fraud Fighter
Fraud monitoring is the continuous assessment of transactions, entities, devices and behaviors to identify suspicious activity. Fraud Fighter delivers it in real time across every customer and account.
Real Time Fraud Detection
Detect suspicious activity across transactions, customers, accounts, devices, merchants and entities using AI powered monitoring and adaptive scoring.
Behavioural Intelligence
Identify behavioural anomalies, velocity changes, account takeover attempts and evolving fraud patterns through continuous behavioural analytics.
Integrated Risk Intelligence
Strengthen fraud monitoring through entity resolution, graph intelligence, and continuous risk assessment across customers, transactions, devices, and networks.
HOW IT WORKS
How Fraud Fighter detects and resolves fraud in real time
Every login, payee addition, OTP failure and transaction passes through the same four stages, from ingestion to investigation
1
Ingest
Stream events from any channel through one event envelope, including transactions, logins, sessions, and devices. You can also load batch files through multi-modal data ingestion.
›
2
Detect
Every event runs through 350+ rules across 14 fraud domains, plus adaptive ML models including behavioural, sequential, and graph-based models, all running in parallel.
›
3
Decide
Signals combine into a single 0-1000 risk score with reason codes, returning Pass, Review, or Block in milliseconds within the payment window.
›
4
Investigate
High-risk events escalate through a structured case hierarchy with SLA queues, complete audit trails, and an AI Copilot that drafts the investigation narrative.
EXPERT INSIGHTS
AML, Fraud & Compliance Insights
Stay informed with expert perspectives on financial crime, AML regulations, fraud prevention, investigations, and risk management
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
LEARN MORE
Build a Smarter Fraud Detection Program
See how Fraud Fighter helps financial institutions detect fraud earlier, investigate faster, and reduce losses with AI-powered monitoring and investigations.
Real-time fraud monitoring across
multiple channels- AI-powered fraud detection and
risk scoring
- Network analytics to uncover
hidden fraud rings
- Case management for faster
investigations
- Flexible rules engine with
customizable workflows
- Built for banks, fintechs, payment
providers and insurers
Book A Demo
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Thank you for your interest.
Our team will reach out within the next 8 hours. If this request is time sensitive, please email us at sales@zigram.tech.
