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The Complete Solution
for Fraud Prevention
The Complete Solution for Fraud Prevention
We are a native AI next-generation platform to manage in real time fraud prevention and AML.
What makes us unique
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The solution trusted by the leaders
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Avoid false positives, improve policies and anti–money laundering (AML) prevention. Improve your approval rates while reducing friction for legitimate users.
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Generated by the use of multiple tools and increase the productivity of your fraud prevention teams with AI-powered agents.
Avoid false positives, improve policies and anti–money laundering (AML) prevention. Improve your approval rates while reducing friction for legitimate users.
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For non-compliance with laws or regulations related to fraud prevention and anti–money laundering (AML).
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For non-compliance with laws or regulations related to fraud prevention and anti–money laundering (AML).
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Prevent risks such as fake accounts, identity theft, card cloning, and more.
Generated by the use of multiple tools and increase the productivity of your fraud prevention teams with AI-powered agents.
Prevent risks such as fake accounts, identity theft, card cloning, and more.
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The adaptive AI-powered platform designed to enhance speed and performance across every layer by 10x
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Smart & Strategic decisions in one single platform
The core arsenal for designing your risk logic. Orchestrate real-time decisions with workflows, fuel them with native AI models and smartlists, and validate every change risk-free with simulations. Total control, maximum approval.
Workflows
The visual orchestrator for your decisions. Control which rules and AI models run on every transaction, in real-time.
Simulations
The intelligence that feeds your AI. Transform raw data into powerful attributes for precise rules and higher approval rates.
Features Catalogs
Your central intelligence library: Ready-to-use attributes in seconds. Build rules, feed AI models, and scale your risk decisions faster than ever.
Smartlist
More than static lists. Dynamic allow/deny lists that auto-update via rules or AI to instantly block fraud or approve customers with zero friction.
Models
The power of native AI. Models that learn from your data to detect hidden fraud, predict risk, and automatically approve more legitimate customers.
Your real-time control tower.
Full observability of your metrics (KPIs, fraud, approval) and automatic anomaly detection before they become losses.
Proactive control.
Define automatic alerts on key metrics, fraud spikes, or rule changes, so your team can act before it impacts the business.
Connect the dots instantly.
Visualize and block sophisticated fraud rings by identifying hidden patterns between users, devices, and transactions in seconds.
The AI agents for your team.
Agents that automate investigations, explain complex decisions, and supercharge your risk analysts' productivity.
Seamless Automation
Integrate Gatekeeperx integrates with third parties to offer multiple actions triggered from rules.
Smart & Strategic decisions in one single platform
The core arsenal for designing your risk logic. Orchestrate real-time decisions with workflows, fuel them with native AI models and smartlists, and validate every change risk-free with simulations. Total control, maximum approval.
Workflows
The visual orchestrator for your decisions. Control which rules and AI models run on every transaction, in real-time.
Simulations
The intelligence that feeds your AI. Transform raw data into powerful attributes for precise rules and higher approval rates.
Features Catalogs
Your central intelligence library: Ready-to-use attributes in seconds. Build rules, feed AI models, and scale your risk decisions faster than ever.
Smartlist
More than static lists. Dynamic allow/deny lists that auto-update via rules or AI to instantly block fraud or approve customers with zero friction.
Models
The power of native AI. Models that learn from your data to detect hidden fraud, predict risk, and automatically approve more legitimate customers.
Smart & Strategic decisions in one single platform
The core arsenal for designing your risk logic. Orchestrate real-time decisions with workflows, fuel them with native AI models and smartlists, and validate every change risk-free with simulations. Total control, maximum approval.
Workflows
The visual orchestrator for your decisions. Control which rules and AI models run on every transaction, in real-time.
Simulations
The intelligence that feeds your AI. Transform raw data into powerful attributes for precise rules and higher approval rates.
Features Catalogs
Your central intelligence library: Ready-to-use attributes in seconds. Build rules, feed AI models, and scale your risk decisions faster than ever.
Smartlist
More than static lists. Dynamic allow/deny lists that auto-update via rules or AI to instantly block fraud or approve customers with zero friction.
Models
The power of native AI. Models that learn from your data to detect hidden fraud, predict risk, and automatically approve more legitimate customers.
Your real-time control tower.
Full observability of your metrics (KPIs, fraud, approval) and automatic anomaly detection before they become losses.
Proactive control.
Define automatic alerts on key metrics, fraud spikes, or rule changes, so your team can act before it impacts the business.
Connect the dots instantly.
Visualize and block sophisticated fraud rings by identifying hidden patterns between users, devices, and transactions in seconds.
The AI agents for your team.
Agents that automate investigations, explain complex decisions, and supercharge your risk analysts' productivity.
Seamless Automation
Integrate Gatekeeperx integrates with third parties to offer multiple actions triggered from rules.
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All use cases with a Single API
All use cases with a
Single API
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GatekeeperX
We are a technology company that develops risk management and AML solutions to help financial sector and e-commerce businesses accelerate their growth and reduce their fraud losses.
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The value of one platform
Our clients increase their ROI by 10x thanks to an adaptive AI model applied at every layer.
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We’re transforming how AI prevents fraud.
“GatekeeperX is a fully artificial intelligence–native company focused on fraud prevention. I’m proud that, in the time we’ve been operating, we’ve built a company that now competes with industry giants who have been in the market for over 10 years
Our Partners
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