Tools and reading for fraud teams.
Benchmark your controls, try the engine live, and read what we've learned building explainable fraud infrastructure.
Fraud-Control Self-Assessment
Fifteen questions across payment fraud, account takeover, and AML controls. Benchmark where your institution stands in ten minutes.
Take the assessment → InteractiveLive Decisioning Simulation
Simulate a transaction and watch the engine respond: decision, score, and evidence trail, with every field explained on hover.
Run the simulation → BookThe Fraud Language Model (FLM)
Explainable, real-time fraud defense for the AI era. Read it interactively in your browser, play with the detection widget, and keep the PDF.
Read the book → White PaperThe Discovery Bottleneck
Fraud defense got fast at deploying detection logic. It never got fast at discovering it. The companion paper to the FLM book, with a live evidence-grading widget.
Read the paper → Executive BriefTelecom Charge Anomaly Detection
Real-time, explainable detection of fraud and revenue leakage in charging and billing. Ungated: read it online or download the PDF.
Read the brief → Technical BriefEvent + State Intelligence
A minimal, composable data model and an initial baseline of 12 explainable controls for regulatory-grade coverage. Ungated: read it online or download the PDF.
Read the brief → Technical BriefInverting Fraud Detection for Scale
Three inversions that keep every decision readable at scale: compile the rules, compute behavior live, declare the features. Ungated: read it online or download the PDF.
Read the brief → Technical BriefActing on Risk Decisions
One decision reaches you three times: a synchronous answer that gates the flow, a signed event that records it, and a single-decision view a human can defend. Ungated: read it online or download the PDF.
Read the brief → Executive BriefAccount Takeover Prevention
From static gatekeeping to continuous behavioral authentication: how AccessGate guards the whole session. Ungated: read it online or download the PDF.
Read the brief → Technical BriefContinuous Authentication
Session risk re-scored on every sensitive interaction, with an interactive sandbox where you tune the sensitivity yourself. Ungated.
Read the brief → Technical BriefFraud Ring Detection
A ring hides between the accounts, not inside them. One entity intelligence graph that compounds with every case, with an interactive ring-vs-family evidence combiner. Ungated.
Read the brief → BlogThe Loci Blog
Fraud typologies, detection engineering, and explainability, written by the team building the platform.
Read the blog → DocsDeveloper Documentation
API references, integration guides, and code examples for transaction monitoring, screening, and behavioral intelligence.
Open the docs → CommunityFraudBook
Contribute fraud patterns you've seen in the field and get an AI-assisted advisory read on emerging typologies.
Contribute a pattern →FLM: the Fraud Language Model.
Why we built an explainable control language instead of another black-box score, and what it changes for fraud and compliance teams.
Prefer to see it than read about it?
A 30-minute walkthrough of the platform on your own data beats any guide.