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Transaction Ingested
Automatically analyze inputs and transform them into
Stop Chasing GhostsStart Catching Networks.
Our dual-engine AI platform combines millisecond-speed anomaly detection with
Graph Neural Networks to expose the criminal networks legacy systems never see.
95%False positives eliminated
<1msReal-time transaction block
360°Network context coverage
> KEY VALUE
Two Engines
One Unified Shield
Your compliance and fraud teams are exhausted chasing ghosts, your legitimate customers are frustrated by blocked transactions, and the real criminals slip right through the cracks.
Different financial crimes demand different weapons. Our platform fields both simultaneously
Every transaction enters the dual-engine pipeline in real time
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Isolation Forest Scan
Create flexible workflows that adapt to your data,
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Graph Neural Network
Generate consistent, high-quality results that you can
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Ensemble Decision
Automatically analyze inputs and transform them into
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Act & Alert
Create flexible workflows that adapt to your data,
DUAL-ENGINE TECHNOLOGY
Speed Meets Context
One Unified Shield
Our platform utilizes a highly sophisticated, two-tiered Machine Learning architecture to protect your institution from both sudden point anomalies and complex structural attacks.
You cannot catch a microsecond card swipe with the same methodology used to unravel a month-long multinational laundering scheme. We field both.
Tier 1
Lightning-Fast Fraud Prevention
Isolation Forests & XGBoost
For real-time transactional fraud: Account Takeovers, stolen card swipes, credential abuse. Speed is everything. Our tree-based ML models establish a pristine behavioural baseline for every customer and detect deviations in single-digit milliseconds.
- Point anomaly identification on tabular transaction data
- Individual customer behavioral baselines, always up to date
- Blocks suspicious transactions before funds leave your ecosystem
Tier 2
Deep Network Context
Graph Neural Networks (GNN)
Organized criminals make individual transactions look normal to defeat point-anomaly models. Our GNN maps your entire banking ecosystem as a dynamic, interconnected web — exposing who is moving money, and the full network behind them.
- Advanced link analysis across all accounts and counterparties
- Behavioural neighbourhood scoring, not just individual account flags
- Exposes synthetic identities, mule networks & laundering rings
LEGACY SYSTEMS VS. THREADLINE
Four Ways We Beat the Competition
Legacy systems force a choice between speed and intelligence. We refuse that trade-off.
The Ultimate Ensemble
We feed anomaly scores from our rapid tree-based models directly into our Graph AI. The system catches the pattern, the speed, and the network simultaneously, not just a single transaction over an arbitrary threshold.
Eradicate Alert Fatigue
Traditional ML relies on static account features, the result is paralysing false-alarm rates up to 95%. By training on both behavioural deviations and holistic network topology, we give your team fewer alerts that actually matter.
Zero-Day Threat Detection
Fraudsters constantly evolve to evade known rules. Because our models learn the fundamental mathematical shapes of illicit money movement & not blacklisted accounts, we identify brand-new laundering rings the moment they form.
Frictionless Customer Experience
Surgical precision in true-positive catch rates means your legitimate high-volume business clients and retail users transact freely — no unnecessary compliance holds, no frustrated customers, no brand damage.
Capability
Smurfing / mule network detection
Real-time transaction blocking
False positive rate
Zero-day / novel fraud tactics
Synthetic identity detection
Regulatory audit trail
Legacy Rule Engines
Invisible to flat rules
Seconds to minutes latency
Up to 95% false alarms
Requires manual rule update
Not addressed
Rule logs only
Threadlines AI
GNN exposes entire network
Single-digit milliseconds
Dramatically reduced
Detects on mathematical shape
Exposed via link analysis
Explainable AI decisions
See the Unseen.
Regulators and card networks are demanding more sophisticated, highly responsive monitoring. Don't wait for a costly audit or a massive fraud loss to upgrade your defenses. Move beyond the spreadsheet.