Sold by: MATOFFO
Our AI-Powered Fraud Detection & Prevention Solution is designed to help financial institutions combat evolving fraud threats with real-time intelligence, behavioral analysis, and adaptive learning. By combining traditional fraud signals with the power of machine learning and Generative AI, this solution uncovers anomalies, detects patterns, and supports analysts with contextual decision-making tools.
Overview
From payments and claims to onboarding and loan processing, the system continuously monitors data, flags suspicious activity, and helps prevent fraud before it causes damage — all while meeting compliance and audit requirements.
How It Works
- Built on top of Matoffo AI accelerator and Matoffo AI Enablement & Acceleration Services current service accelerates decision making and improves quality of underwriting by taking advantage of latest AI developments and AWS capabilities.
- Matoffo provides value-driven iterative professional services, where our team understands your current needs, and helps to apply and introduce AI to fraud detection and preventiion, based on recent developments of GenAI, AWS and financial services.
Target Customers
- Banks and Credit Unions
- Fintech Companies
- Insurers and Payment Providers
- Loan Processors and Credit Agencies
- Internal Fraud and Risk Teams
Use Cases
- Real-time fraud detection for card transactions or ACH
- Claims fraud detection in insurance
- Application fraud detection for lending, onboarding, and KYC
- Internal fraud and privilege abuse monitoring
- Risk-based authentication and anomaly-driven verification
Why Choose Us
- Built for Financial Services — Deep domain understanding of banking, insurance, and regulatory environments.
- AI + Rule Hybrid — Use AI to enhance — not replace — existing fraud engines.
- Fast Time to Value — Pre-trained models and integrations with financial data types and APIs.
- Proven in Production — Successfully deployed across multiple financial clients with measurable results.
- Explainable & Compliant — Models are interpretable, auditable, and tailored for regulatory review.
Highlights
- Real-Time Anomaly Detection — Monitor transactions, applications, and behavior in real time with adaptive ML models. Behavioral Profiling — Build user, account, and channel-level profiles to detect deviations from normal patterns.
- Multi-Modal Data Ingestion — Analyze structured and unstructured data from core systems, CRM, and digital channels. Explainable AI — Clear reasoning behind alerts using interpretable models and GenAI-generated risk narratives.
- Analyst Assistant — Summarizes suspicious cases, surfaces evidence, and recommends actions to accelerate reviews. Risk Scoring & Rule Enrichment — Combine AI insights with existing rule engines to prioritize high-risk events. Compliance & Audit-Ready — Log, trace, and explain all detection activity with robust governance features.
Details
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Delivery method
Deployed on AWS
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Pricing
Custom pricing options
Pricing is based on your specific requirements and eligibility. To get a custom quote for your needs, request a private offer.
Legal
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Support
Vendor support
Together with Matoffo we offer 24/7 Support: round-the-clock customer support to address any issues or concerns that customers may encounter at any time. Our company will provide guidance on best practices to ensure customers are getting the most out of the product and making use of its features effectively. In case of troubleshooting, enabling services, requests of pricing policy, refunds do not hesitate to contact us on contact@matoffo.com , we will provide fast feedback and resolve problems with proper care and handling. For more contacts please check our website: