Tailored Fraud Solutions

Loci provides real-time fraud-control intelligence for financial institutions that need explainable decisions, governed deployment, and practical integration with existing systems.

For Banks

Modernize fraud monitoring without replacing your entire stack. Loci can sit alongside core banking and payment systems to evaluate transactions in real time, explain decisions, and support analyst investigation with audit-ready evidence.

  • Sub-Second transaction scoring
  • Full audit trail for compliance
  • Reduced operational overhead
  • AI-assisted control discovery and tuning
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For Fintechs

Build trust and scale securely. Loci's API-first platform helps fintech teams evaluate payment events, account activity, and behavior deviations with explainable controls that can be tested before live deployment.

  • Developer-friendly APIs
  • Scalable for high-growth environments
  • AI-assisted control design for agility
  • Protects against behavior deviation fraud
Secure Your Platform

Enterprise

Gain a governed view of fraud controls across business units, products, and geographies. Loci combines tenant isolation, real-time decisioning, investigation workflows, and optional modules for session risk and AML screening.

  • Multi-tenancy for data isolation
  • On-premise or private cloud deployment
  • Custom implementation and control development
  • Dedicated enterprise support
Request Enterprise Demo
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