.svg)
.svg){kind=icon}
Stop fraud. Approve more. Powered by AI.
Platform Functional Capabilities.
.svg)
Flexible and Versatile Platform
.svg)
Real-time evaluation of all transaction types within a single platform, with customizable workflows tailored to each end customer’s transactional profile.
Coverage across multiple risk types, from onboarding to ongoing transaction monitoring, including protection against impersonation, phishing, mobile device theft, SIM swap, and more.
Omnichannel protection across mobile apps, web channels, call centers, and in-person interactions.
Benefits
.svg)
.svg)
.svg)
.svg)
.svg)
Real-Time Fraud Orchestration & Rule Control
Autonomous rule creation and modification per event, empowering fraud teams to respond faster without operational bottlenecks.
Support for complex rules and bulk updates, enabling rapid policy changes at scale.
Feature (profile) creation in seconds, accelerating experimentation and continuous optimization.
Dynamic list management for seamless use within rules (e.g., allowlists, blocklists, watchlists).
Seamless integration of scoring models into transaction monitoring, combining rules and machine learning in real time.
Flexible decision management, supporting multiple outcomes based on risk level and context.
Third-party integrations to trigger multiple actions directly from rules, orchestrating friction and responses across the ecosystem.
Trigger 3D Secure directly from rules, across both acquirer and issuer flows, applying friction only when risk truly demands it.
Rule testing and simulation, allowing you to validate impact before deployment and protect both conversion and user experience.
Monitoring engine detects changes in behavioral patterns in real time
Configure monitors to detect unusual patterns in real time, before risk turns into losses.
Set up alerts and automated actions for always-on, 24/7 protection, even when your team is offline.
A dedicated manual review module to investigate alerts and transactions with speed and confidence.
Instant access to a complete, 360° view of each user
Multidimensional insights at your fingertips
Transactional profiles that power smarter alerts and rules
Behavior-driven detection, not static thresholds
.webp)
Network analysis and cluster-based actions
Easily visualize connections across devices, bank accounts, and more
Take action at the cluster level, not case by case.
In the GatekeeperX console, teams can access core fraud performance reports.
.webp)
.svg)
Powerful, end-to-end tools to streamline your risk operations.
Define decision logic with rules and rulesets that evaluate events in real-time.
Build historical and calculated attributes from event data for smarter rules.
Manage allow/block lists for IDs, devices, emails, and other identifiers.
Deploy and monitor machine learning models for advanced fraud detection.
Manage and process the case review queue for flagged transactions.
Configure and manage third-party service integrations.
Test your workflows and rules in a safe sandbox environment before deployment.
Set up and manage operational alerts and notifications.
Set up anomaly detection and automated alerts for unusual patterns.
Visualize and investigate relationships between entities to detect fraud rings.
Autonomous agents that discover patterns and assist with investigations.
Why Choose GatekeeperX
.svg)
Get live fast with minimal engineering effort
We handle the heavy lifting—from setup to rule migration—so your team can focus on results.
We work closely with your team to define the initial use case, required entities, and data fields. You’ll be assigned a dedicated Technical Account Manager to guide the entire integration.
We spin up a dedicated instance, generate API keys, and assign roles. You get clear documentation, test events, and sandbox access to integrate safely and quickly.
We ingest historical data to build your first scoring model. Flexible formats supported, including CSV via SFTP. Production data can start in input-only mode with zero risk.
We configure recommended features and rules for your first use case. Your existing rules can be mirrored in hours. Simulate rules and review outcomes before going live.
Full observability from day one with alerts, dashboards, and logs—built for audit, control, and scale.
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)
.svg)