Fintech Fraud Intelligence

Real-time risk
decisioning for
fintech.

From card testing to account takeover — intercepted in under 40ms. Built for payments, neobanks, and lending platforms.

0%
Detection rate
<40ms
Per decision
0.2%
False positives
serixo / live-payment-stream
LIVE
MethodAmountReasonDecision

From first signal to block.
38 milliseconds.

Watch a real ATO attack unfold — and exactly when Serixo catches it. Every signal, every millisecond.

0ms
8ms
14ms
22ms
31ms
38ms
INFO
Login request
usr_4821 · Berlin IP
WARN
New device
Never seen before
ALERT
Impossible travel
Berlin → Kyiv / 4 min
ALERT
Email changed
+phone updated
ALERT
Score: 94
ATO pattern matched
BLOCKED
BLOCKED ✓
Account secured
Attack blocked in 38ms · $3,200 protected
Account secured · session invalidated · analyst alerted
38ms
Detection
6
Signals
$3.2K
Protected

See exactly what fraud
is costing you today.

Adjust the sliders to match your business. Serixo calculates your real monthly loss — and what you recover.

No credit card required for pilot
Live on your traffic in 24 hours
Full ROI report after 30 days
Monthly transaction volume$10M
Current fraud rate2.0%
Chargeback rate0.8%
Monthly savings with Serixo
LIVE ESTIMATE
$205K
/ month recovered
$200K
Current fraud loss
$194K
Recovered
$2.5M
Annual savings
No credit card required · takes 2 minutes

Same stack.
Same traffic.
Different outcomes.

See exactly what changes when you add Serixo to your stack. Based on aggregated pilot data across payment platforms.

Fraud rate drops from 2.4%0.07%
Decision time from 4–8h38ms
Monthly cost from $47K$1.2K
Manual queue from 340/d2/d
Without Serixo
Exposed. Slow.
Bleeding daily.
2.4%
Fraud rate
4–8h
Decision time
3 FTE
Analysts needed
$47K
Monthly review cost
1.4%
Chargeback rate
340/d
Manual queue

Built for fintech risk
and compliance teams.

Every feature purpose-built for payment fraud — not repurposed from legacy tools.

Real-Time Decision API
Sub-40ms decisions inline on every payment. APPROVE / REVIEW / BLOCK + reason codes. Stripe, Adyen, Braintree, custom PSPs.
REST + WEBHOOKS
6 CONTROLS
Identity Graph
Email, phone, device, IP unified into one identity. Detects synthetic IDs, mule accounts, and device sharing rings.
IDENTITY LINKING
8 CONTROLS
Behavioral Analytics
300+ session signals — typing cadence, scroll patterns, navigation — distinguish real users from automated attacks.
300+ SIGNALS
5 CONTROLS
AML / Sanctions
OFAC, EU, UN, PEP. Fuzzy name matching. Continuous transaction monitoring with auto-generated SAR/STR exports.
OFAC · EU · UN · PEP
7 CONTROLS
Case Management
Analyst queue, investigation timeline, one-click SAR export, team tools and full audit log for compliance.
SAR EXPORT
5 CONTROLS
Custom Rule Engine
No-code rule builder. A/B test thresholds, segment by channel or tier. Deploy in seconds, not sprints.
NO-CODE
9 CONTROLS
Get started today

Protect your revenue.
Free 30-day pilot.

Run Serixo on your live payment traffic. See what you're losing — and recover it immediately.

No credit card required · Live in 24h · Cancel anytime

98%
Detection ratecard testing & ATO
<40ms
Per decisionmedian response time
0.2%
False positivesindustry-leading accuracy