Fraud Detection Solutions
Protect your business with real-time fraud detection. We help you integrate smart systems that flag and stop fraud before damage is done.
Start your projectWhat We Offer in terms of Fraud Detection Solutions
Real-time monitoring
Track all transactions as they happen and detect anomalies instantly.
AI & ML analysis
Use machine learning models trained to spot fraud patterns.
Risk scoring
Assign risk scores dynamically to every transaction or behavior.
Alerts & workflows
Automate escalation and blocking of suspicious activities.
How We Work?
Initial assessment
We review your systems, transactions, and risks. Based on that, we identify key fraud points and requirements.
Model & rules setup
We define the right mix of rules, thresholds, and ML models. The aim: balance between protection and smooth customer experience.
Implementation
We connect your systems and apply the detection logic. You get dashboards and alerts to stay in control.
Continuous tuning
We monitor the model performance and tune based on new threats. It's a living system, always learning.
Trusted by Leading Companies
Stop fraud before it happens
Fraud doesn't sleep - and neither should your defense. Our fraud detection tools monitor in real time, catching suspicious behavior before it causes damage. From stolen cards to fake signups, we help protect every touchpoint. Prevention is always cheaper than cure.
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Flexible for any business model
Whether you're in e-commerce, SaaS or fintech, our fraud detection scales with you. Tailored rules, custom alerts, and easy integrations make it simple to start protecting your revenue. Stay one step ahead of fraudsters, always.
What Our Clients Say
The z3x team provided comprehensive support throughout the design and development process of our new mobile application - from the initial concept, through product strategy development, to the final implementation. The collaboration covered both the technological and business aspects, with every stage carried out with great attention to detail and quality. The team demonstrated an excellent understanding of our needs, high flexibility, and the ability to efficiently address emerging challenges. The implementation of payments was just one of many well-executed components in this complex project.
Piotr Pszczolkowski
CEO
Working with the z3x team on auditing our processes proved to be very valuable. We received a detailed analysis of existing solutions, reliable research, and specific recommendations for changes and improvements. The team demonstrated extensive knowledge of the industry and the ability to combine business and technological perspectives. The entire process ran smoothly, and the materials prepared provided a solid basis for further optimization activities.
Piotr Birski
Chief Product Officer
The z3x team demonstrated a high level of professionalism and an excellent understanding of the specifics of the FinTech and e-commerce market. The audit, detailed analysis of the competitive environment, and local customer expectations provided us with valuable data that really supported the decision-making process and planning for the launch of new services. We appreciate the strategic approach, timeliness, and quality of the materials prepared. The cooperation went smoothly and fully met our expectations.
Sebastian Ramatowski
Head Indirect Sales Poland
More services we provide
Our expertise around Fraud Detection Solutions
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