Real-time scores, explainable features, and case tooling—fraud stacks that evolve faster than rule-only systems.
Stop fraud before settlement—signals, models, and reviews in one loop
We assemble graph, device, and behavioral features with low-latency serving—scores return in milliseconds with reason codes analysts can interpret. Champion-challenger deploys new models behind shadow traffic; promotion requires uplift on holdout fraud sets without tanking approvals. Case management links alerts to user history and chargeback outcomes—feedback retrains models with governance, not ad hoc SQL tweaks.
01 // THE MANDATE
Real-time scores, explainable features, and case tooling—fraud stacks that evolve faster than rule-only systems.
We assemble graph, device, and behavioral features with low-latency serving—scores return in milliseconds with reason codes analysts can interpret. Champion-challenger deploys new models behind shadow traffic; promotion requires uplift on holdout fraud sets without tanking approvals.
Case management links alerts to user history and chargeback outcomes—feedback retrains models with governance, not ad hoc SQL tweaks.
02 // ENGINEERING
Development process
Structured phases—from discovery to launch—with clear ownership and handoff points.
Loss mapping (weeks 1–4)
MVP (weeks 4–14)
Calibration (weeks 12–20)
Live (weeks 18–26)
Operate (ongoing)
03 // CAPABILITIES
Core Capability Matrix
The building blocks of your solution
Ingest
events; payments; logins optional.
Features
velocity; graph hops; device intel optional.
Models
gradient boosting; deep optional; rules blend.
Explain
SHAP-style summaries; top factors.
Decisions
approve; step-up; block.
Orchestration
3DS; OTP; manual review.
Graph
linked accounts optional.
Reporting
loss curves; alert rates.
API
sync score; batch backtest.
Governance
bias monitoring optional; audit trail.
04 // DELIVERY LIFECYCLE
The strategic roadmap
Milestones and checkpoints—each phase has a clear outcome before the next begins.
Weeks 1–4: Label quality review.
Weeks 5–12: Offline model beats baseline rules.
Weeks 13–20: Shadow scoring on production traffic.
Weeks 21–26: Decisioning in production with caps.
Ongoing: Monthly model reviews; incident drills.
05 // PRODUCT SCOPING
Choosing your path
Two engagement models—start lean and iterate, or commit to a full platform build from day one.
MVP
Speed & essentialism
Full product
Enterprise maturity
06 // PARTNERSHIP
Why work together
A single accountable partner across strategy, build, and go-live—not a revolving door of vendors.
End-to-end ownership: discovery, architecture, implementation, and launch—with clear communication and production-grade engineering.
- Discovery & alignment
- Systems that scale
- Implementation depth
- Clear comms
07 // CLARITY
Frequently asked
Fair lending reviews for credit-adjacent decisions; monitoring slices defined with compliance.
08 // MORE SOLUTIONS
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Tell me about your product goals and timeline—I'll respond with a clear path forward.