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Fraud Engine

Detect. Adapt. Protect

Block fraud. Not customers. One adaptive engine that protects every channel — in real time, without disrupting your operations.

Every transaction evaluated.
Every threat neutralized.

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Real-time Detection

Intercept and block fraud in under 25ms. Powered by Daily Adaptive Models (DAM), our engine evaluates every transaction in real time, continuously learning from live data to stop emerging threats without adding friction.
Intercept and block fraud in under 25ms. Powered by Daily Adaptive Models (DAM), our engine evaluates every transaction in real time, continuously learning from live data to stop emerging threats without adding friction.
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False Positive Reduction

Fraud Engine runs on Daily Adaptive Models (DAM) that retrain automatically every 24 hours — with zero downtime. Every transaction is evaluated in under 25ms, reducing false positives and ensuring no legitimate purchase is ever blocked.
Fraud Engine runs on Daily Adaptive Models (DAM) that retrain automatically every 24 hours — with zero downtime. Every transaction is evaluated in under 25ms, reducing false positives and ensuring no legitimate purchase is ever blocked.
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Multi-channel Coverage

Secure cards, payments, mobile banking, ATMs, e-commerce, and branches with a single fraud engine. Add new data channels in under 60 minutes—with zero downtime, no code changes, and no service interruptions.
Secure cards, payments, mobile banking, ATMs, e-commerce, and branches with a single fraud engine. Add new data channels in under 60 minutes—with zero downtime, no code changes, and no service interruptions.
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AML & Compliance

Monitor incoming and outgoing transactions for illicit fund flows in real time. Our AML solution covers Payment Screening, Customer Screening, and Transaction Monitoring through an ISO 20022 and cloud-native, and low-code architecture.
Monitor incoming and outgoing transactions for illicit fund flows in real time. Our AML solution covers Payment Screening, Customer Screening, and Transaction Monitoring through an ISO 20022 and cloud-native, and low-code architecture.

Built for developers,
by developers

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API-driven architecture

Seamless integration with your existing systems.
Go to API Reference
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Comprehensive documentation

Get started quickly with detailed guidelines.
Go to User Guides

Fintech speed. Banking reliability

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Built to grow

Your payments infraestructure. Your growth engine. Built to give your team full control — so every transaction works for your business, not against it.
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Upgrade. Don´t replace

Modernize your payment stack. Keep your core. Adopt what you need, when you need it. No full replacement. No operational risk. Just a modular upgrade that integrates with your existing infrastructure.
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Go global

Operate cross-border without friction. 40+ markets, 20+ currencies and one connection. Our global payment rails have delivered up to 200% growth in international transaction volume for our clients.
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Speed meets scale

Built to move fast. Designed to last. Cloud-native architecture and API-first design for fast time-to-market. Backed by infrastructure that processes 16B+ transactions annually.

Check our use cases

The most innovative companies trust in Getnet Platforms
Modern infrastructure Getnet representing security anti-fraud process
Fraud Engine
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