Stop fraud before it happens. Our AI models learn from shared intelligence across networks to evaluate risk in real time and protect every transaction.
Get StartedBuilt for banks, MFIs, fintechs and platforms that need precise risk decisions, low false positives, and simple developer ergonomics.
Leverage patterns learned across the network for stronger detection, even on first-time transactions.
Sub‑100 ms risk evaluation designed to run inline before authorizations and payouts.
One endpoint with consistent responses. Send context you already have: user, device, IP, amount, channel.
Understand every decision with reason codes and model insights to tune your flows over time.
Call simpo.fraud.evaluate before charging. Block, allow, or flag for review based on a single, clear decision.
Common questions about integration and operations.
A decision (allow/review/block), confidence score, and reason codes. Optionally, rule hits.
Yes. Receive post‑transaction events for reconciliations and model feedback.
Yes. Add domain‑specific signals in metadata to improve precision.