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EasyDetect is an AI-powered fraud prevention tool designed to uncover and block malicious activity across the customer lifecycle. It empowers businesses, including digital banks, e‑commerce, BNPL, lending, crypto, and ride‑hailing, with real-time monitoring, behavioural intelligence, and no-code customization to stay ahead of fraud.

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Core Features

  • Customizable Rules Engine: Build fraud rules and workflows via an intuitive, no-code interface; no developer resources required.
  • Behavioral & Device Intelligence: Analyze user actions, devices, IPs, and patterns to detect account takeovers and suspicious behavior
  • Transaction Monitoring: Continuously screen transactions for anomalies (e.g., amount spikes, velocity checks), complementing manual reviews.
  • Real-Time Alerts: Trigger automated actions, alerts, account freezes (Post-No-Debit), and investigations via dashboard, email, or chats.
  • Analytics & Reporting: Detailed dashboards provide insights into user behaviour, fraud trends, incidents, and regulatory compliance.