Our Story
Loci was started by a team of specialists who saw how hard it was for fraud teams to move from a new pattern in the field to a live, explainable control. Older monitoring tools were rigid, while opaque AI models lacked the transparency needed for regulated environments. Financial institutions needed a way to combine speed, explainability, and local fraud knowledge.
Driven by this vision, they built Loci as a control intelligence platform. The result is a system that can evaluate transactions in real time, help teams discover and design better controls, and give analysts the evidence they need to explain what happened and what decision was made.