We're building the future of financial security.

At Loci, we believe that every financial transaction should be secure, seamless, and trustworthy. We're a team of operators, data scientists, and AI experts dedicated to creating intelligent systems that protect businesses and their customers from the growing threat of financial crime.

Our Mission

To empower businesses to transact without fear by providing the most adaptive and intelligent real-time fraud detection platform. We aim to make the digital economy safer for everyone, stopping fraud before it happens and giving businesses the confidence to grow and innovate.

Our Story

Loci was started by a team of specialists who observed the limitations of traditional, reactive fraud prevention systems. Legacy rule engines were too slow and rigid, while black-box AI models lacked the transparency needed for regulatory compliance. They saw a critical need for a new approach—one that combined the speed of modern systems, the intelligence of AI, and the explainability required by financial institutions.

Driven by this vision, they built Loci from the ground up. The result is a platform that not only detects fraud in milliseconds but also learns from new patterns, allowing businesses to stay ahead of sophisticated fraudsters. Daily, Loci aims to close the risk-gap, by helping businesses secure their operations and build lasting trust with their customers.

OUR SOLUTION

API-first, plug-and-play fraud detection.

Seamless. Composable. Future-Proof Fraud Infrastructure.

AI-powered compliance workspace

Automated transaction monitoring and notifications

Per customer graph intelligence and behavioral analytics

Robust fraud investigation support features

Contact Us

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