Detect and prevent fraud before it spreads through live user and payout flows
Use ZORD to combine behavior, beneficiary, and provider-side signals into one risk layer that flags suspicious movement before operations and finance inherit the damage.
Best for marketplaces, wallets, lenders, gaming, and high-volume fintech operations.
Cross-user anomaly detection
Spot unusual account linking, velocity spikes, and beneficiary reuse across your user base.
Provider and callback trust
Layer provider acknowledgements and callback integrity into the same fraud review flow.
Review-ready context
Hand risk teams a defensible case with movement history, signal changes, and proof attached.
The working model behind fraud & risk prevention
Watch live movement
Track suspicious payout or payment patterns as traffic moves through providers and banks.
Score behavior
Blend user, beneficiary, callback, and rail-level anomalies into one risk picture.
Trigger action
Hold, reroute, or escalate with context that support, ops, and risk teams can all understand.
The product surfaces teams usually pair with this solution
Solutions are the buyer story. Products are the concrete surfaces that make the workflow reliable in production.
Unify bank, statement, payout, and ledger data into one normalized access layer.
Compress onboarding time while keeping KYC, approval, and fraud checks aligned.
Give compliance teams one place to review identity, watchlists, and suspicious movement.