Transaction AI - Transaction fraud protection - Onefede
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Transaction AI is a high-performance transaction monitoring, fraud prevention, and revenue enhancement platform for financial services and digital commerce companies. It is unique in the market today and only possible by combining the significant serverless, cloud infrastructure capabilities of AWS with the deep experience, proprietary data, modular architecture, and highly-extensible ecosystem provided by

Transaction AI can detect over 600 fraud vectors, analyzing trillions of identity and behavioral elements, patterns, and connections, all in milliseconds. In addition, risk intelligence creates a formidable defense against fraudulent actors – whether outsiders, insiders, or customers.

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Transaction AI provides real-time, continuous transaction fraud and AML monitoring for clients that process payments and other financial events.

  1. Collective Intelligence Network Insights: Compare applicant details to the billions of data points captured by our global anti-fraud network so you can detect fraud even if you have never encountered the customer before.
  2. Marketplace Data Solutions: Access dozens of third-party APIs in seconds while avoiding the technical hassles and maintenance costs of managing multiple data vendors and technology partners. Our solutions include KYC, AML, device and behavioral solutions as well as IP address, physical address, email, and payment detail validation.
  3. Dynamic Device Fingerprinting: Capture the device ID used for the application to detect bots, proxies, and other fraudulent activity as well as assess user behavior and other contextual information to create a unique digital fingerprint.

Our modular architecture enables us to uniquely offer 3 options to your enterprise:

  1. Fully Orchestrated Solution Set, specifically designed for your unique business,
  2. Augment Incumbent Solutions, transforming legacy systems into modern, AI-infused platforms, or
  3. Targeted Gap Solution, implemented quickly, stopping specific new forms of fraud before they take hold.

Vendor Information

Description provides modern fraud management infrastructure built specifically for businesses. The award-winning, cloud-based platform helps organizations of all sizes harness AI-driven, risk intelligence to detect fraud, streamline case management, and leverage real-time, actionable insights to make them safer, smarter, and more profitable.’s comprehensive, enterprise-grade capabilities are powered by deep learning, collective intelligence, rules-based decision engines, and streaming analytics.’s straightforward, modularized interface and deep integration with more than a dozen leading data and fraud management vendors provides users with unparalleled flexibility, customization, and ease of use.

Through a single point of command, helps customers unify and analyze billions of data points from disparate systems and sources, and track digital identities and behaviors. Our solution allows customers to deploy the latest tools and techniques so they can combat different types of fraud while allowing good transactions to sail through. Additionally, its transparent presentation of the data, statistics, and contextual variables helps simultaneously optimize business processes and reduce risk.

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