Full Platform
One platform. Every capability you need.
From real-time scoring to AML case management, MaiGuard covers the full fraud and compliance stack.
Stop fraud in the moment
Instant decisions: approve, review, or block
Velocity limits, amount thresholds, geography and device rules
Pre-built AML rule libraries; extend with custom logic
Unified 0–100 risk score; IP, country, and customer watchlists
See fraud rings and risky behavior
Browser SDK captures typing, movement, and session timing
Bot and scripted-session detection before money moves
Device and session linking for account-takeover patterns
Graph-style entity intelligence across counterparties
Also included
AML, screening, and compliance
Sanctions and PEP screening at transaction time
AI that assists analysts
Investigation copilot grounded in your data, with citations
Automate response at scale
Playbooks triggered automatically on risk thresholds
Integrate without re-platforming
REST APIs for web, mobile, and server-side flows
Built for regulated organizations
True multi-tenant SaaS; each customer's data fully isolated
Insights leaders can trust
Operations dashboards: volumes, decisions, rule hits, and trends
Graph Intelligence
See fraud rings and risky behavior
Map the web of relationships between customers, devices, counterparties, and linked accounts. Surface money-mule networks and synthetic-identity rings before they cause damage.
Browser SDK captures how users type, move, and interact, not just what they submit
Bot and automation detection flags scripted sessions before money moves
Device and session linking connects activity across sign-ins for account-takeover patterns
Multi-hop graph traversal uncovers shared identity signals and synthetic rings