Bring explainable fraud control to your customers.
Work with Loci to bring real-time, explainable fraud-control intelligence to banks, fintechs, payment providers, and lenders. Embed it, implement it, or distribute it: the platform is modular by design.
Modular primitives you can build a business on.
Real-time monitoring, explainable models, behavioral intelligence, AML screening, and governed investigation: adopt the pieces that strengthen your offering.
Embed transaction monitoring, decision evidence, entity intelligence, or module-specific capabilities into your existing financial infrastructure product.
Create implementation, referral, resale, or managed-service opportunities around fraud-control modernization for your customer base.
Work directly with our team on integration design, client packaging, implementation planning, and go-to-market support.
Three ways to work with us.
We work with partners that already sit close to financial-institution data, workflows, or decisioning infrastructure.
Core banking providers, payment processors, identity vendors, AML data providers, and cloud platforms embed or connect Loci capabilities into their stack.
Consultants, system integrators, and managed-service providers implement Loci around each client's rails, data model, controls, and operating procedures.
Regional distributors and financial-technology advisors package Loci for banks, fintechs, lenders, and payment companies in their markets.
Ready to build with us?
Let's discuss where Loci can strengthen your product, service offering, or financial-institution customer base.