Stop fraud and scams before the money moves.
Clear Data Fraud Prevention is a real-time engine purpose-built to detect and stop fraud across payments, onboarding and accounts.
Fraud Prevention scores every transaction, login and onboarding event in real time, combining behavioural, device and network signals with configurable rules and typologies. It blocks or holds suspicious activity before money leaves the account, and explains every decision.
It runs on ISO 20022 payment rails and modern fraud signals, processing high volumes in sub-second time. This is why your fraud decisions are fast, accurate and defensible.
Detection built for real-time fraud.
Generic fraud rules alone cannot keep up. They miss new scams, flood teams with false alerts and cannot explain why an alert fired.
Fraud Prevention is different. It layers behavioural, device and network intelligence on top of tunable rules, is purpose-built for fraud, and explains every decision so analysts and regulators can trust it.
Behavioural profiling
Learns the normal behaviour of each customer and account, so anomalies in amount, timing or beneficiary stand out instantly.
See the network behind the fraud.
Links device, geolocation and relationship signals across accounts to expose mule networks, account takeover and coordinated fraud rings that single-transaction checks miss.
Explainable decisions
Every alert produces a clear explanation and a full audit trail. No black boxes, built for model governance from the ground up.
Real-time scoring and rules
90+ configurable rules and 270+ typologies score each event in sub-second time, so suspicious activity is held or blocked before it settles.
Enterprise-ready.
Built for the most demanding environments.
Real-time decisions
Fraud scores are delivered to your payment and case systems in sub-second time, with no gaps between events.
Deployment flexibility
Cloud-first, with on-premise, hybrid and multi-territory deployments for organisations that need them.
Security by design
Sensitive data is encrypted and access-controlled, visible only to those entitled to see it, and processed in line with GDPR.
Scale without limits
Handles any transaction volume and scales to hundreds of millions of events on a single deployment, across markets.
Questions about Fraud prevention
See Clear Data Fraud Prevention in action.
Book a demo to see how Fraud Prevention stops fraud in real time, across payments, onboarding and accounts.