Zion AI Fraud Detection

Real-time AI fraud detection with 99.5%+ accuracy. Sub-100ms transaction analysis, adaptive ML models, and automated compliance for financial institutions.

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Key Features

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Real-Time Detection

Analyze transactions in milliseconds with sub-100ms latency.

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99.5%+ Accuracy

Industry-leading detection rate with minimal false positives.

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AML Compliance

Automated anti-money laundering and suspicious activity reporting.

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+1 302 464 0950 | kleber@ziontechgroup.com

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Key capabilities

Real-time scoring. Every transaction is scored in milliseconds by machine-learning models tuned to your fraud patterns.
Adaptive models. Models retrain on confirmed fraud and false positives, so accuracy improves continuously.
Rule engine. Combine ML scores with your own business rules, blocklists, velocity limits and geofencing.
Case management. Alert queues, analyst notes and one-click approve/block keep review teams fast.

Who it's for

E-commerce and subscription billing teams fighting chargebacks
Fintechs and marketplaces screening account takeovers
SaaS platforms protecting trial abuse and promo fraud

FAQ

Does it work with Stripe?

Yes — it evaluates Stripe payments and can also sit in front of any payment gateway via API.

How fast is a decision?

Typical scoring latency is under 100ms, suitable for synchronous checkout flows.

Can I start in shadow mode?

Yes. Run in observe-only mode, review would-be decisions, then switch to enforcement.

Works well with

Security Shield Invoice Genius Smart Analytics Dashboard

Ready to try real-time ai fraud prevention? Talk to us or see plans & pricing.