Real-time defense for
modern fraud

Financial institutions need technology that adapts as fast as fraud evolves. Stratyfy delivers dynamic fraud detection powered by AI and human expertise.

 

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Card Fraud

Identify fraudulent card transactions in real time by analyzing typical spending behavior and detecting location changes and behavioral anomalies.

ACH and Wire Fraud

Prevent unauthorized fund movement by flagging unusual payment amounts, destination accounts, and other high-risk transactions.

Account Takeover

Monitor and prevent unauthorized access to accounts by detecting suspicious login attempts, device changes, and atypical user behavior.

ENHANCE DETECTION

Speed that doesn’t sacrifice accuracy

Leverage transparent AI for early detection and mitigation of evolving fraud trends. Stratyfy automatically prunes and edits rules for easy maintenance while uncovering emerging patterns in your data to tailor strategies to your specific risk profile.

REDUCE FRICTION

Address real threats with automated case routing

Identify unusual transaction patterns and shifts in user behavior to catch real threats. Stratyfy streamlines manual reviews with risk scores that route cases and guide action, ensuring a seamless customer experience without sacrificing security.

DATA PREPARATION

Getting started with
Stratyfy is easy

Move from messy raw files to model-ready datasets in minutes. Stratyfy automatically builds comprehensive data dictionaries and bulk-resolves errors for you. Once your data is ready, just select your target variable, and Stratyfy instantly reveals and ranks the most predictive features, eliminating the headache of manual validation.

Case Study

Stratyfy drives a 51% improvement in detection accuracy

We partnered with FIS to enhance their ability to detect fraud across their transaction ecosystem. Using Stratyfy’s solutions, FIS saw a notable reduction of false positives and significantly increased fraud capture across both credit and debit card transactions.

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See Stratyfy in Action

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