Deep Learning for Real Time Fraud Prevention
  • Versatile

    Prevent any kind of fraud scheme; protect any kind of business model

  • Smart

    Our Deep Learning based AI adapts to new fraud patterns as soon as they arise.

  • Fast

    <p>Prevent potential frauds in less than a second: the real world needs real time</p>

  • Easy

    Implement through API or CMS plug-ins: simple and ready in a few hours

  • Effective

    Automate your risk management process, mitigate threats and respond to fraudster attacks

  • Data Visualization

    Support the fraud analyst investigation & monitoring space

The Unfraud Security Platform is designed to prevent and detect frauds in real time - even before the fraud even happens - helping to avoid losses and improve your customer’s trust.

Get the leading counter-fraud platform, fully adaptable to your business model. It collects, for each event, up to thousands of data points, with no fixed record layout: your data, your rules.

Choose only the Unfraud Security Platform features that you need:

  • Be protected by our fraud recognition core, Tomoko®, which is built with Deep Learning technologies, the most advanced Artificial Intelligence technologies available on the planet.
  • Find hidden patterns with Augusta®, our data augmentation tool, which discovers new meanings from within the data themselves and from the Internet (databases, social networks, et cetera): there’s more than meets the eye into your own data.
  • Gain maximum protection power with our BeA® (Behavior Analytics) a user behavioral analytics tool with full device fingerprinting capabilities: fraudster do not think like legitimate users, and so they do not behave like them.
  • Monitor your data on our DaViDa® (Data Visualization Dashboard) where you can get insights on frauds, but also on your business activity going from weekly/monthly time series, to users’ activity, to single events and transactions, and also where you can fully control the behavior of the AI core.
  • The Deep Web and the Dark Web are home of fraudsters and hackers; that’s why we developed DaWSko® (Dark Web Scout), a tool to inform you which customers come from the Deep or Dark Web (i.e. like from a TOR node) and thus may be malicious.

Main Partners

Latest from blog

What is a Malware?

Malware, malicious software, is any software program generated with the sole purpose of damaging, doing unwanted actions, or gaining access on a computer system. It is defined by the malicious intent of the creator rather than its features: it can’t be considered malware a software that causes...


What is SCAM?

Scam is a type of fraud that first appeared in the 1990s. It is typically in email, SMS or letter form in which the fraudster claims to have a large sum of money that has to be transferred.  Sometimes the recipient is listed as the beneficiary of a lottery wins, a surprise inheritance or an...


Possible frauds from stolen healthcare records

This week we have reported about healthcare databases being hacked in the US . But what does it mean for a person to have the healthcare record exposed? What exactly can fraudsters do with these records? As for the data leak of databases of the several healthcare org...


Personal healthcare records for sale

We are witnessing data breaches on a daily basis from the personal accounts to the enterprise data. Not even Mark Zuckerberg is immune to it – a few weeks ago his Twitter and LinkedIn were hacked. Hacker named “The Dark Overlord” (trdealmgn4uvm42g.onion/profile/32184)...



Contact Us


Help us understand and solve your needs with a quick 30 minutes call.


Sign up and stay updated on the latest counter-fraud and cybersecurity trends.