Smarter AI in fraud detection, fewer false positives.
Lyzr's AI platform helps risk and compliance teams detect, prevent, and investigate more fraud with superior accuracy and automated, real-time decisioning.
- Get real time alerts
- Reduce false positives
- Accelerate investigations
Go Beyond Rules
With Adaptive AI Models:
Deploy a powerful combination of machine learning models, custom rules, and automated workflows to reduce fraud losses and slash your operational workload.
01
Adaptive Models
- Our advanced models continuously learn from new data to detect emerging fraud patterns.
02
Risk Scoring
- Get transparent, configurable risk scores for any user or transaction event.
03
Explainable Results
- We provide clear reasons for every decision, ensuring auditability and team trust.
04
Workflow Engine
- Automate case creation, routing, and escalations to your fraud operations teams.
Comprehensive Protection For
Everywhere
Lyzr supports multiple fraud typologies across all your channels, with fast integration for immediate monitoring and protection.
Transaction Fraud
Detect payment anomalies, velocity spikes, and unusual card or ACH behavior.
Account Takeover
Block synthetic identities, bot-driven signups, and other onboarding risks.
New Account Fraud
Block synthetic identities, bot-driven signups, and other onboarding risks.
Balance fraud losses and customer friction. Lyzr's precision AI delivers the speed and accuracy you need.
Drive Measurable Business
Outcomes With Lyzr
- Lower Your Fraud Losses
Proactively prevent more high-risk events before the funds are ever settled.
- Reduce Customer Friction
Slash unnecessary declines and verification steps for your legitimate customers.
- Create Leaner Fraud Ops
Automation dramatically cuts manual review queues and case investigation times.
- Build Audit-Ready Controls
Maintain traceable, policy-aligned decisions for full regulatory compliance.
Enterprise-Grade Platform
For Fraud Teams
Our end-to-end platform covers data ingestion, hybrid modeling, real-time monitoring, and complete case management.
Data Connectors
Easily ingest event data from your APIs, system logs, and data warehouses.
Hybrid Model Engine
Combine machine learning and custom rules for maximum coverage and control.
Real-Time Scoring
Our low-latency scoring engine powers both transaction and session analysis.
Integrated Case Management
Manage queues, evidence, and notes in a workflow built for fraud investigators.
Monitoring Suite
Track model drift, get alerts, and tune performance via intuitive dashboards.
From Basic Rules To
Adaptive AI Defense
Lyzr provides a "Bank-in-a-Box" AI framework, ensuring your generative AI banking security matches your most stringent internal standards through total isolation.
Feature
Traditional Tools
Basic AI Models
Lyzr
Real-time Scoring
High latency
Variable performance
Low-latency guaranteed
False Positive Reduction
Static, high volume
Black box reduction
Dynamic and adaptive
Explainable Decisions
No explanations
Partial explanation
Fully explainable results
Model Drift
No monitoring provided
Requires manual checks
Automated drift monitoring
Case Workflows
Manual case handling
Separate system
Integrated workflow automation
Data Source Integration
Limited to one source
Requires scripting
Pre-built data connectors
Requires new rules
Requires new rules
Manual retraining
Continuous automatic learning
Deployment Speed
Months to deploy
Weeks to integrate
Rapid, low-code deployment
Why Choose Lyzr for
Fraud Detection?
Deploy In Days
Get started quickly with our templates and pre-built data connectors.
Control Decisions
Use policies, thresholds, and human overrides to stay in full control.
Built For Scale
Our platform is ready for high-throughput, multi-channel transaction volumes.
Secure By Design
We ensure data protection with robust access controls and encryption.
Built Specifically for
Financial Institutions
Join a growing ecosystem of consulting and technology partners
Lyzr's AI in fraud detection was a game-changer. We've reduced false positives by nearly 30%, which means happier customers and a more efficient ops team. Our investigators can now focus on the highest-risk cases with the data they need to act decisively, a huge improvement.
Head of Fraud
Fintech Payments Provider
Zero
Data Exfiltration Incidents
Launch Your AI Fraud
Detection System
- Step - 1
Connect Data
Begin by ingesting your transaction events and user data.
- Step - 2
Configure Policies
Set your custom rules, risk thresholds, and automated escalation paths.
- Step - 3
Deploy Scoring
Go live with our real-time scoring API to begin making decisions.
- Step - 4
Monitor & Iterate
Track model performance, monitor for drift, and continuously improve.
Frequently asked questions
AI models analyze complex patterns across thousands of data points, allowing them to distinguish between legitimate and fraudulent behavior with much higher precision than static rules. This nuance is key to reducing the number of good customers who are incorrectly flagged, improving their experience.
You can begin with standard transaction and user data, such as amounts, timestamps, device info, and location. The more data signals you can provide, such as historical chargebacks, the faster and more accurately the models can learn.
Absolutely. Lyzr's platform is built for the low-latency, high-throughput demands of real-time payments. Our scoring API delivers decisions in milliseconds, ensuring you can stop fraud without impacting the speed of your payment flows or services.
Our system provides explainable AI, detailing the key risk factors and features that contributed to a high fraud score. This transparency is crucial for your investigators to make confident decisions and for maintaining a clear audit trail for compliance.
Track model drift, get alerts, and tune performance via intuitive dashboards.
Our platform includes automated model drift monitoring to alert you when performance changes. The models are designed to continuously learn from new data, allowing them to adapt to emerging fraud tactics without constant manual retraining efforts.
We commonly integrate with payment gateways, CRMs, data warehouses, and case management systems. Our flexible API and pre-built connectors are designed to fit seamlessly into your existing operational technology stack and data infrastructure.
AI helps by automatically prioritizing the highest-risk cases for review. It also enriches cases with all relevant data and provides a clear explanation for the fraud score, allowing your investigators to resolve cases much more quickly and accurately.
Our platform is secure by design, with robust data encryption, access controls, and fully documented decision trails to meet audit and compliance requirements like PCI and GDPR. We ensure your customer data is always protected throughout the process.
With our streamlined implementation process and pre-built models, teams often see a measurable reduction in fraud losses and false positives within the first 90 days. The system continuously improves from there as it learns from your data.
Secure Your AI Advantage Today
Get a custom architecture review and pilot plan in 48 hours.