Real-time plug and protect SaaS tool for transaction screening.
Evaluates purchases against AI models trained on billions of networked transactions. Integrates in days, returns a transaction fraud score in milliseconds. Uses third-generation centralized machine learning with supervised and unsupervised models, classifies risk via traffic-light system (red, orange, green), handles up to 10,000 transactions per second. Built for acquiring banks and issuing institutions. Users gain an 8x return on investment and 600% increase in fraud team efficiency per Viva Wallet case study.
The platform connects banks, payment service providers, and merchants to a networked dataset that continuously improves detection accuracy.
Yuno
Chargeback Management, Risk Conditions
y.uno
Coris
Coris Transaction Monitoring
coris.ai
FICO
FICO Falcon Fraud Manager
fico.com
Sardine
Sardine Payment Fraud
sardine.ai
| Attribute | Card Payment Fraud Detection | Chargeback Management, Risk Conditions | Coris Transaction Monitoring | FICO Falcon Fraud Manager | Sardine Payment Fraud | |
|---|---|---|---|---|---|---|
| Provider |  | | | | | |
| Founded | 2019 | 2021 | 2022 | 1987 | 2020 | |
| Sells To | Enterprise | B2B, Enterprise | Enterprise | — | — | |
| Pricing Model | Subscription | Enterprise Contract, Enterprise Software | Recurring, SaaS | — | — | |
| Ownership | Private | Privately Held, Venture-backed private company | Venture Capital | — | — |
Provider
Founded 2019
Sells To Enterprise
Pricing Model Subscription
Ownership Private
Provider
Founded 2021
Sells To B2B, Enterprise
Pricing Model Enterprise Contract, Enterprise Software
Ownership Privately Held, Venture-backed private company
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture Capital
Founded 1987
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2020
Sells To —
Pricing Model —
Ownership —
Sardine Bank Payment Fraud
sardine.ai
