Tailored Fraud Solutions

Loci provides specialized, real-time fraud detection and prevention for every segment of the financial industry. Discover how our adaptive AI can protect your institution and customers.

For Banks

Modernize your fraud prevention infrastructure. Loci integrates seamlessly with core banking systems to monitor transactions in real-time across all channels, from instant payments to internal transfers. Reduce false positives, meet regulatory compliance with full decision explainability, and protect your customers from emerging threats.

  • Sub-300ms transaction scoring
  • Full audit trail for compliance
  • Reduced operational overhead
  • AI-powered threat adaptation
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For Fintechs

Build trust and scale securely. Loci's flexible API-first platform is designed for the fast-paced fintech ecosystem. Protect your users from account takeovers, payment fraud, and abuse without adding friction. Our no-code rule builder empowers your team to respond to threats instantly.

  • Developer-friendly APIs
  • Scalable for high-growth environments
  • No-code rule engine for agility
  • Protects against behavior deviation fraud
Secure Your Platform

Enterprise

Gain a unified view of risk across your entire organization. Loci's enterprise solution is built for complex, high-volume environments. Leverage our multi-tenancy architecture and advanced AI to manage fraud across different business units, products, and geographies, all from a single, powerful platform.

  • Multi-tenancy for data isolation
  • On-premise or private cloud deployment
  • Custom model development
  • Dedicated enterprise support
Request Enterprise Demo
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