Real-time transaction risk scoring · API + Dashboard

Detect suspicious transactions
before they become losses.

AnomGuard uses machine learning to spot abnormal behavior across users, devices, and payment flows. You get risk scores, fraud flags, and actionable signals—without rules chaos.

Get Started See how it works Built for Fintech · Marketplaces · Crypto/Payments
Outputs
Risk scores
Per transaction / user
Detection
Anomaly signals
Behavior + device + velocity
Delivery
API + dashboard
Realtime + audit trail

Low false positives

Prioritize precision to avoid blocking good customers.

Realtime decisions

Score transactions instantly and trigger actions.

Scales with volume

Designed for high-throughput payments & events.

Product

Fraud detection that plugs into your stack.

Send transaction + context data, receive a risk score and flags. Keep your own actions: allow, challenge, hold, or block.

Risk scoring API
Return a score (0–100) + structured flags (velocity, device mismatch, unusual geo, etc.).
Explainable flags
Every decision includes a reason set + confidence for analyst review and audits.
Dashboards for risk teams
Review flagged transactions, drill into entities, and export cases for compliance.

Example response (structured)

Designed for automation. Your system decides the action.

{
  "transaction_id": "tx_9F12…",
  "risk_score": 86,
  "decision": "FLAG",
  "signals": [
    {"type":"VELOCITY", "severity":"HIGH"},
    {"type":"DEVICE_MISMATCH", "severity":"MED"},
    {"type":"UNUSUAL_GEO", "severity":"MED"}
  ],
  "confidence": 0.91
}
How it works

From raw events to reliable fraud signals.

AnomGuard learns what “normal” looks like for your platform, then flags deviations in real time. Keep your existing flows—just add a scoring step.

Ingest
Send transaction, user, device, and context events via API or batch.
Model
ML detects anomalies across behavior, velocity, and entity patterns.
Score
Return risk score + signals + confidence for each decision point.
Act
You decide: approve, challenge, hold, block, or route to review.
Explore use cases See pricing
Use cases

Built for high-stakes platforms.

Whether you process card payments, wallet transfers, or marketplace checkouts, AnomGuard provides consistent risk scoring across your product.

Fintech & Payments

Detect card testing, synthetic identities, and account takeover patterns in real time.

Marketplaces

Identify abusive buyers/sellers, refund fraud, and collusion across entities.

Crypto / Wallets

Flag suspicious transfers, abnormal wallet activity, and risky onboarding behavior.

Security & trust Pricing
Trust

Security-first, built for regulated environments.

Keep control of your data and decisions. Designed to be auditable, stable, and easy to integrate with your existing security posture.

Auditability

Every score includes signals and confidence—designed for review and reporting.

Access controls

Role-based access and scoped permissions for teams.

Privacy by design

Minimize sensitive fields and enforce retention policies.

Operational reliability

Built for high throughput with monitoring hooks.

Get Started Contact
Pricing

Simple pricing that scales with your volume.

Toggle monthly/annual to estimate spend. Annual billing applies ~20% discount (shown as monthly equivalent).

Monthly
Annual
Save ~20% with annual billing

Starter

For early-stage fintechs and pilots.

$299
/ month
  • Up to 100k transactions / month
  • Real-time risk scoring API
  • Core anomaly signals
  • Email support

Growth

For scaling platforms with risk teams.

$999
/ month
  • Up to 1M transactions / month
  • Advanced anomaly detection
  • Dashboards & case review
  • Priority support

Enterprise

For high-volume or regulated environments.

Custom
Volume-based · SLAs · Dedicated support
  • Unlimited transactions
  • Custom models & SLAs
  • Dedicated onboarding
  • Compliance & audit exports

Included in every plan

Risk scores, fraud flags, confidence levels, API access, and dashboards. You control actions—approve, challenge, hold, or block.

Contact

Request access to AnomGuard.

Tell us what you’re protecting and your approximate volume. We’ll reply with integration steps and pricing.

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