Detectiv scores every transaction in under 50 milliseconds. By the time a fraudulent charge gets an approval code, our models have already flagged it - or blocked it outright.
Fraudsters don't specialize. Your detection platform shouldn't either. Detectiv covers the full attack surface.
Compromised card data used in e-commerce and API transactions. Detectiv checks BIN velocity, device fingerprint, and shipping address inconsistency simultaneously.
Credential stuffing and session hijacking targeting legitimate accounts. Behavioral biometrics detect unusual login patterns and payment habits in real time.
Fabricated identities combining real and fake data to pass KYC checks. Graph analysis maps identity element reuse across applications and merchant networks.
Legitimate merchant accounts used to funnel proceeds from unlawful activity. Network-level analysis identifies unusual transaction patterns across merchant categories.
Banks and payment processors face strict requirements around data handling and fraud controls. Detectiv was designed to operate inside those requirements, not around them.
Send us a 30-day transaction sample and we'll run a live detection analysis - no commitment.