MVP demonstration environment — synthetic data only
Real-time fraud intelligence for financial institutions
FraudMesh screens a transaction, analyses behaviour and relationships, produces an explainable risk score, recommends an action, raises an alert and carries it through investigation to a recorded outcome.
Explainable screening
Every transaction receives a 0–100 composite score with weighted components and human-readable reason codes.
Entity intelligence network
Accounts, devices, IPs, beneficiaries and businesses are connected, surfacing risk that single-transaction rules miss.
Investigation workflow
Alerts become cases with notes, timelines, outcomes and a complete audit trail for every action taken.
1.24M
Transactions screened
247
High-risk alerts
USD 3.87M
Fraud prevented