ML-powered fraud scoring, sanctions screening, and device intelligence — in real time.
Protect every transaction with machine learning fraud scoring, rule-based detection, device fingerprinting, sanctions and PEP screening, SIM swap detection, and real-time alerting.
- Amount limit
- Velocity
- Geo mismatch
- Sanctions list
- Device fingerprint
- SCA trigger
- Behavioral model
A sample of rules. Production has dozens — amount, velocity, geo, sanctions, behavioral models, device fingerprinting.
Why this matters.
Fraud losses average 5% of revenue for financial services without proper detection
Building in-house detection requires specialized fraud expertise that takes years to develop
Static rules alone miss sophisticated attack patterns — you need ML and behavioral signals
What you get.
Everything you need to launch fraud detection.
ML Fraud Scoring
ONNX-based machine learning models score every transaction in real time. Continuously learning, always adapting.
Rule Engine
Configurable fraud rules per merchant. Combine velocity checks, amount thresholds, and behavioral patterns.
Device Intelligence
Fingerprint devices, detect anomalies, cluster suspicious patterns. Know when a "new device" is actually a known bad actor.
Sanctions & PEP Screening
Real-time screening against Open Sanctions, FATF high-risk countries, and adverse media sources.
Case Management
Investigation workflows with severity levels, fraud alerts, and prevented loss tracking.
Technical Highlights
Built For
Risks Mitigated
- Financial loss
- Reputational damage
- Regulatory penalties
- Customer trust erosion
Works even better together.
These products integrate seamlessly with each other.
General Ledger
Double-entry, multi-currency, multi-dimensional accounting that never gets a balance wrong.
Learn moreWallet
Per-user balances, instant transfers, holds, and payouts — out of the box.
Learn moreReconciliation
Automated matching of bank statements to your ledger. Every cent accounted for.
Learn moreReady to launch your
financial product?
Stop wrestling with double-entry, holds, and reconciliation edge cases. Get in touch to see how Goldie Street can de-risk your roadmap.