New: AI-Powered Pattern Mining with Auto-Grapher

Stop fraud in real-time with graph intelligence

The AI-powered fraud detection platform that processes millions of transactions in under 300ms. Build complex rules without code and adapt to new threats automatically.

Real-Time Decision Flow

Transaction Ingest
API / Kafka Stream
MADIE Processing
247ms
Decision & Action
Approved / Blocked

Built for modern fraud teams

Everything you need to detect, prevent, and investigate fraud at scale, without compromising on speed or accuracy.

MADIE Decision Engine

High-performance core processes complex rules in less than a second. Graph-based execution ensures efficient, ordered processing.

Auto-Grapher AI

Automatically discovers hidden fraud patterns from your historical data, ranking them by precision and recall to suggest new rules.

No-Code Model Builder

Convert natural language descriptions into production-ready rules. Visual DAG editor with iterative self-correction ensures high reliability.

How Loci Works

From transaction to decision in three simple, powerful steps.

1

Ingest & Enrich

Connect via API or Kafka. Automatically calculate z-scores, velocity, and temporal features in real-time.

2

Evaluate & Decide

MADIE engine processes rules as DAGs, executing complex logic for sub-300ms decisions.

3

Learn & Adapt

Auto-Grapher continuously mines patterns, suggests new rules, and adapts to emerging fraud tactics.

Start detecting fraud in real-time

Join leading financial institutions using Loci to protect millions in transactions.