Combine Fraud ML and SIEM into One Seamless Platform

Our platform allows fraud experts and data science teams to streamline predictive fraud modelling and improve both detection and acceptance rates.

  • Automate Model Development Lifecycle
  • Save thousands of hours in data preparation, feature engineering, resampling and parameter tuning
  • Easily verify performance against live data and redeploy automatically.

All devices, All channels, All Attack Vectors

Consumer habits are changing, and with them fraud patterns and exploitation types.

  • End to End Payment Fraud Detection Platform
  • AML Prevention
  • New Device and Account Takeover

Full Compliance Throughout the Decision LifeCycle

ModelFlow provides concise and transparent reasoning for each transaction processed, while fully complying with privacy regulations and standards.

  • Fully PSD2 Compliant
  • GDPR Compliant
  • Complete reporting and data logging on all components of the system

On Prem - Private Cloud - Secured Remote API

Deploy Anywhere, Scale Infinitely

  • Containerized Environment Allows Rapid Deployment and Scalablity
  • No complex big data infrastructure needed
  • Ultra Rapid Response Times

Connect Seamlessly and Keep Transactions Flowing

Orchestration Hub combining all risk assessment sources along the customer journey. Rapid integration alongside preexisting detection systems with custom event handling.

  • Case manager with transparent reasons for reject/approve
  • Integrate with pre-existing rule based systems
  • Fully compatible with 3DS2, SCA

Trust. It's Our Business.

In a world facing challenges and uncertainties, ModelFlow combines cutting edge Auto AI modelling for card fraud, ATO, AML with seamless production deployment, integration of 3rd party detection & legacy systems into one unified risk orchestration hub spanning and securing the entire user interaction journey.


One Unified Fraud Hub

ModelFlow integrates high volume fraud pipelines and AI deployment processes across all channels and devices, while reducing costs of predictive model creation and maintenance.

Schedule a Demo

Contact us today to see how ModelFlow integrates with your data, your requirements and your environment