Packaging that fits your operating model
Start with the fraud-control capabilities you need now, then expand into AccessGate, AML screening, pattern discovery, and deeper investigation workflows as your program matures.
For teams validating fit, sample payloads, and control design before a production rollout.
- Guided API and payload review
- Sample transaction monitoring flows
- FLM control design walkthrough
- Implementation-readiness review
For fintechs, lenders, and digital banks deploying real-time fraud-control intelligence in production.
- Real-time transaction monitoring
- AI-assisted control design
- Inactive control testing
- Dashboard and analyst workflows
- Optional AccessGate or AML modules
For financial institutions needing higher-volume monitoring, governance, custom controls, or dedicated deployment options.
- Custom volume and throughput planning
- Pattern discovery and control tuning
- Dedicated implementation support
- On-premise Deployment Option
Compare all features
| Feature | Evaluation | Growth | Enterprise |
|---|---|---|---|
| Pricing | |||
| Commercial Model | Guided evaluation | SaaS rollout | Custom |
| Included API Calls | Evaluation scope | Production volume plan | Custom volume |
| Usage & Access | |||
| Real-time API Access | ● | ● | ● |
| Querying API | - | ● | ● |
| Data Exploration Window | 3 Days | 14 Days | Up to 18 Months |
| API Rate Limit | Sandbox | Production plan | Custom throughput |
| Environments | Evaluation | Production + staging | Custom |
| Seats (Users) | Evaluation team | Configured by plan | Configured by plan |
| Custom Signals / Fields | Sample set | ● | ● |
| Core Platform | |||
| Visual FLM Studio | ● | ● | ● |
| Active FLM Controls | Evaluation set | Configured by plan | Configured by plan |
| Dashboards & Analytics | ● | ● | ● |
| Custom Data Tables (Lists) | Sample set | ● | ● |
| Operational Webhooks | - | By implementation | By implementation |
| Intelligence & AI | |||
| AccessGate Session/Device Risk | - | Optional module | Optional module |
| AML Sanctions/PEP Screening | - | Optional module | Optional module |
| AI-Assisted Control Design | Evaluation set | ● | ● |
| Centrality Scoring | - | ● | ● |
| Autographer Pattern Discovery | - | Optional module | ● |
| Security & Compliance | |||
| Audit Log Retention | 7 days | 1 year | Unlimited |
| Role-Based Access Control (RBAC) | ● | ● | ● |
| Enterprise Identity Integration | - | - | By implementation |
| Support & Services | |||
| Community Support | ● | ● | ● |
| Email & Chat Support | - | ● | ● |
| Dedicated Account Manager | - | - | ● |
| Custom Control Logic Development | - | - | ● |
| Quarterly Business Reviews | - | - | ● |
| Uptime SLA | - | Contracted plans | Contracted plans |
Frequently Asked Questions
Production plans are scoped around expected volume, latency needs, modules, and support model. We work with each team to define clear limits, monitoring, and upgrade paths before production rollout.
Yes. Most teams start with transaction monitoring, then add AccessGate, AML screening, pattern discovery, or expanded investigation workflows as their operating model matures.
Production usage is typically based on real-time transaction scoring, module usage, and agreed throughput. Management workflows such as control design, lists, and investigations are scoped separately during rollout.
Yes. We can support a guided evaluation using sample payloads, selected fraud typologies, historical data where available, and an implementation-readiness review.
Ready to fight fraud with intelligence?
Book a working session to map your fraud-control priorities, data sources, and rollout path.
Book a Demo