Sold by: Avenir Digital Inc
Fraud Shield is a self-service, AI- and RPA-powered SaaS platform that enables real-time transaction monitoring and fraud detection for banks and financial institutions. Customers independently configure monitoring rules, risk scoring, and alerts through a web interface and APIs to reduce fraud, false positives, and manual investigation effort.
Overview
Fraud Shield is an AI-powered SaaS platform designed to autonomously detect, prevent, and respond to fraudulent activities across banking transactions, payments, and customer accounts. The platform continuously monitors high-volume transaction streams, identifies anomalous patterns, and flags suspicious behavior using configurable rules and machine-learning models.
The solution combines transaction monitoring, anomaly detection, behavioral analysis, and predictive analytics to assess risk in real time. Built-in automation supports customer screening, transaction screening against watchlists, dynamic risk scoring, and alert generation while reducing false positives through adaptive learning.
Fraud Shield also supports regulatory compliance through automated audit trails, compliance reports, and suspicious activity documentation. With real-time monitoring, automated alerts, and scalable cloud deployment, the platform enables financial institutions to independently operate fraud prevention workflows while improving efficiency and reducing financial losses.
Highlights
- Self-service configuration of transaction monitoring rules, fraud scenarios, risk thresholds, and alert workflows through a web-based dashboard and APIs.
- Automated anomaly detection, fraud risk scoring, AML checks, and real-time alerting powered by built-in AI and RPA components with no manual intervention.
- Scalable fraud monitoring with compliance-ready audit trails, automated reporting, and secure cloud deployment for financial institutions.
Details
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Delivery method
Deployed on AWS
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Pricing
Pricing is based on actual usage, with charges varying according to how much you consume. Subscriptions have no end date and may be canceled any time.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimension | Description | Cost/request |
|---|---|---|
fraudshield | Monitors transactions in real time to detect anomalies and prevent fraud. | $1.00000001 |
Dimensions summary
Fraud Shield uses one usage-based pricing dimension billed per request. Each request represents a transaction that the service monitors in real time to detect anomalies and prevent fraud. Your cost scales directly with the number of requests you send. There are no tiers or fixed commitments. You pay only for the volume you use, so charges rise or fall with your transaction activity.
Top-of-mind questions for buyers
A request is one transaction the service analyses in real time to check for fraud. Each transaction you send for monitoring counts as a single billable request. The service can process high transaction volumes, and every submitted transaction is metered separately.
Your cost tracks your request count directly. Send more transactions for monitoring and your charges rise. Send fewer and they fall. There are no tiers or thresholds to cross, so each request is billed the same way regardless of your total volume.
Billing is based on requests sent for monitoring. During periods with no transactions submitted, no requests are metered. Charges accrue only when you send transactions for the service to analyse, so idle periods with zero activity generate no request charges.
www.avenirdigital.ai
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Delivery details
Software as a Service (SaaS)
SaaS delivers cloud-based software applications directly to customers over the internet. You can access these applications through a subscription model. You will pay recurring monthly usage fees through your AWS bill, while AWS handles deployment and infrastructure management, ensuring scalability, reliability, and seamless integration with other AWS services.
Resources
Vendor resources
Support
Vendor support
AvenirDigital provides technical support for Fraud Shield, including platform availability, incident resolution, and usage-related assistance. Support includes access to product documentation, API references, and troubleshooting guidance.
Support hours: Monday to Friday, 9 AM to 6 PM IST Email: info@avenirdigital.ai
AWS infrastructure support
AWS Support is a one-on-one, fast-response support channel that is staffed 24x7x365 with experienced and technical support engineers. The service helps customers of all sizes and technical abilities to successfully utilize the products and features provided by Amazon Web Services.
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This is a Private Offer product, please reach out to AWSMarketplaceSales@shield.com for more detail. Thank you.
SaaS subscription for real-time API policy enforcement and shielding.
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