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Your Team Asks “Is This Fraudulent?”
You Shouldn't Have to Guess.

Custom-built AI stack focused on downside risk and failure prevention, not generic no-code automation. The engine does not depend on retrieval patching for memory. It adapts to validated new information in under a minute and commits only what passes a five-point source-truth gate.

Fraud Detect replaces manual review and false positives with Decision Artifacts - AI-generated, auditable proof of every risk decision. Your compliance team stops assembling reports. Your analysts stop chasing phantoms. Deploy in under an hour. See your first artifact in minutes.

Deploys in under an hour • Single-tenant - your data never leaves your servers

Fraud Detect - Management Console
Fraud Detect Console showing real-time fraud detection intelligence

Protecting teams in

Financial Services Healthcare Government Critical Infrastructure SaaS / Cloud
0%
Fewer false positives (vs. industry avg)
0
Dimensions of risk analysis
< 0 hr
To deploy on your servers
0%
Audit-trail coverage

Sound Familiar?

These are the problems your team lives with every day. They don't have to.

Drowning in Alerts

Your team wastes hours triaging noise. The average SOC spends 45% of their day on false positives. By the time they find a real threat, it's already escalated. You need fewer, better alerts - not more dashboards.

Fraud Detect only flags genuine anomalies - 92% fewer false positives than traditional tools.

Spreadsheet Risk Management

You're tracking enterprise risk in Excel. Formulas break, versions conflict, and one missed cell means your audit fails. Enterprise GRC platforms want $50K–$500K/year to fix this. That's not the only option.

Fraud Detect replaces spreadsheets with continuous risk monitoring. Starts at $499/month.

Can't Explain Decisions to Regulators

When the board asks “why did you approve this?” you need more than gut instinct. When the auditor asks for documentation, you need more than a screenshot. Starting in 2026, California requires transparency documentation for automated decisions.

Every decision produces an auditable Decision Artifact. Hand it to your regulator as-is.

Five Problems Your Current Tool Still Has.
We Solved All of Them.

We studied what makes security teams abandon their risk platforms within 18 months. Then we built the opposite.

Your Industry, Your Rules

Finance has different risks than healthcare. Supply chains break differently than SaaS platforms. Legacy fraud platforms give you rigid rule sets that need constant manual tuning. We give you an AI that never sleeps, adapts to emerging fraud patterns automatically, and learns your regulatory landscape in hours - not quarters.

92% Fewer False Positives

The industry average false positive rate hovers around 40–80%. Traditional rule-based systems improve on that incrementally. Fraud Detect uses multi-perspective verification intelligence - every pattern must prove itself through independent confirmation from three separate judges. Your analysts work real threats, not phantom ones.

Your Data Stays Yours

Most fraud detection vendors run multi-tenant infrastructure. Your risk data sits in the same environment as your competitor's. Fraud Detect runs on your servers. Single-tenant, always. Zero data commingling.

Deploy in Hours, Not Months

Legacy fraud platforms quote 4–6 weeks. Others say “it depends.” Traditional vendors need weeks of onboarding. Fraud Detect connects to your existing infrastructure and starts producing intelligence within the hour. No rip-and-replace. No $200K professional services engagement.

Scales With You

From a 50-person startup to a 10,000-seat enterprise - the same platform, the same intelligence, the same audit trail. Pricing grows with your business, not ahead of it. No surprise enterprise tier. No feature gates that unlock only when you pay more.

From Raw Data to Defensible Decisions

Three steps. Under an hour. No consultants required.

1

Connect

Point Fraud Detect at your data sources - API, SIEM feeds, CSV imports. It deploys on your infrastructure. Single-tenant always. Your data never leaves your servers.

2

Analyze

The SOLACE engine builds a 208-dimension model of your risk landscape. Three independent judges - Pattern, Policy, and Behavioral - evaluate every signal from different perspectives.

3

Act

Get Decision Artifacts: structured, human-readable reports showing exactly what was detected, why it matters, and what to do. Hand them directly to your auditor or your board.

The Engine Behind the Decisions

Other platforms give you a score and dare you to trust it. Fraud Detect gives you the reasoning - and dares you to audit it.

Fraud Detect cascade analysis showing fraud propagation paths

How We Stack Up

You're comparing tools. We respect that. Here's what the demos won't tell you.

Capability Fraud Detect Legacy Fraud Systems Rule-Based Tools Traditional GRC
False positive reduction 92% fewer Vendor-dependent Incremental improvement 60–80% false positive rate
Setup time < 1 hour Weeks to months 4–6 weeks 3–6 months
Decision output Structured Decision Artifacts Alert queues + manual review Alert feed Manual report building
Explainable reasoning Yes - multi-perspective verification No - manual review No - severity scores only No
Data residency Your servers (single-tenant) Shared infrastructure Shared infrastructure Vendor cloud
Compliance automation Audit-ready from day one Manual report assembly Partial Manual checklists
Annual cost From $4,790.40/yr Custom pricing Per-tool licensing $50K–$500K

Comparisons based on published industry benchmarks and vendor documentation.

THE MATH

The average data breach costs $4.88M

The average “we should've caught that” moment costs your team trust, your clients confidence, and your organization months of recovery.

The question isn't whether you can afford Fraud Detect. It's whether you can afford the next incident without it.

Fraud Detect Decision Artifact showing structured reasoning

Decision Artifacts: Proof, Not Guesswork

This is what separates Fraud Detect from everything else on the market.

Every risk decision produces a Decision Artifact - a structured, human-readable document showing exactly what was detected, the evidence behind it, why it matters to your specific organization, and the recommended response.

For your compliance officer: Audit-ready documentation that proves due diligence without hours of manual assembly.

For your CISO: Board-ready risk summaries that translate technical findings into business impact.

For your CFO: Concrete evidence that the security budget is producing measurable risk reduction - not just a dashboard with green lights.

For your analysts: Clear, actionable intelligence instead of a queue of 500 alerts that all say "medium severity."

Starting in 2026, California requires organizations to provide transparency documentation for automated decision-making. Fraud Detect generates this documentation automatically with every decision.

NEW

Proactive Intelligence Module

Five continuous monitoring capabilities that detect threats before they become incidents. Included with Professional and Enterprise plans.

Dark Web Monitoring

Tor-based scanning of .onion search engines for company keywords, domain mentions, and credential dumps. Continuous automated sweeps with severity scoring.

Breach Detection

HIBP and XposedOrNot integration monitoring email domains for credential exposure. Automated severity scoring and immediate alert routing.

OSINT Monitoring

News API and RSS feed monitoring for negative press, lawsuits, regulatory actions, and reputational threats. Multi-source correlation analysis.

Threat Intelligence

STIX/TAXII 2.x feed integration for IOC matching against customer assets. Automated indicator correlation and threat prioritization.

Property Records

Public property records monitoring for liens, ownership changes, foreclosures, and permits. Early warning of financial distress indicators.

Transparent Pricing. No Surprises.

Every plan includes full API access, dashboard, single-tenant deployment, and support.

Starter
$499 /month

$4,790.40/yr annual (save 20%) • No setup fee

For teams ready to automate fraud detection and replace manual review processes.

  • Transaction monitoring
  • Rule engine
  • Basic alerts
  • Dashboard + API Access
  • Single-tenant deployment
  • Email support
Most Popular
Professional
$1,199.20 /month

$11,512.32/yr annual (save 20%) • No setup fee

For teams that need advanced analytics, ML models, and compliance-ready output.

  • Everything in Starter
  • Advanced analytics
  • ML models
  • Custom rules
  • SIEM Integration
  • Multi-user access
  • Priority support
Enterprise
$3,999.20 /month

$38,392.32/yr annual (save 20%) • No setup fee

For organizations with unlimited scale and maximum security requirements.

  • Everything in Professional
  • Unlimited scale
  • Custom integrations
  • Dedicated support
  • 99.9% SLA
  • SOC-2 certification available

SOC-2 certification available at 20% premium. All plans are fully remote with no setup fees. All plans deploy on your infrastructure.

The Math Your CFO Will Love

Enterprise risk management is expensive. But nowhere near as expensive as getting it wrong.

Without Fraud Detect

Manual risk analysis labor $180,000/yr
Average regulatory violation exposure $2.3M at risk
Weekly hours on compliance reporting 14 hrs/week
Overlapping tools your team juggles 3–5 tools
Audit preparation time per quarter 6–8 weeks

With Fraud Detect

Automation saves 70% of labor $126,000 saved
Exposure avoided via early detection $2.3M protected
Reports generated automatically 728 hrs recovered
Tools replaced by one platform 3–4 eliminated
Audit prep with Decision Artifacts 2–3 days

Typical first-year ROI: 12–18x  •  Payback period: < 6 weeks  •  Starting at $4,790.40/yr

Security Is Not a Feature.
It's the Foundation.

Your risk intelligence platform should be the most secure tool in your stack. Ours is.

SOC 2 Type II Available

Enterprise plans can add SOC 2 Type II certification. We handle the audit, you get the attestation letter. Available as a 20% add-on to any tier.

End-to-End Encryption

AES-256 encryption at rest, TLS 1.3 in transit. Your encryption keys stay with you. We never hold, manage, or have access to your data or keys.

Data Residency Control

Deploy in any jurisdiction. Your data stays where your regulations require it. EU, US, APAC, or any specific country - you choose, we deploy.

Single-Tenant Isolation

Every deployment is completely isolated. No shared databases, no shared compute, no shared anything. Your instance is yours alone - on every plan, not just Enterprise.

No Training on Your Data

We never use your data to train models. Period. Your risk intelligence, competitive information, and regulatory data are never seen by anyone outside your organization.

99.9% Uptime SLA

Financially-backed uptime guarantees. Enterprise plans can negotiate 99.99% SLA. Distributed architecture means no single point of failure.

Measured Results

What the numbers look like after deployment.

87% Reduction in audit prep time

Decision Artifacts replace manual report assembly. Quarterly audit preparation drops from weeks to days with structured, auditor-ready documentation generated automatically.

$4.2M Regulatory exposure avoided

Cascade analysis identifies compliance gaps across departments that single-vector tools miss. Early detection prevents regulatory findings before they become violations.

94% Fewer false positive alerts

208-dimension analysis filters noise from signal. Security teams move from triaging hundreds of daily alerts to investigating the 15–20 that actually require action.

Questions We Get Asked

Straight answers. No sales speak.

They complement each other. Your SIEM generates alerts from static rules - it tells you something happened. Your GRC tracks compliance checkboxes - it tells you what you promised to do. Fraud Detect sits between them: it actively analyzes your risk landscape, filters out false positives, and produces defensible Decision Artifacts that explain why something matters and what to do about it. Think of it as the analyst your team doesn't have time to be.

Nowhere. Fraud Detect deploys on your servers - single-tenant, always. Your data never leaves your infrastructure. We never see it, store it, or train on it. You maintain full control of your deployment, your backups, and your encryption keys.

Traditional tools look at 5–10 risk factors. Fraud Detect evaluates 208 simultaneous dimensions: financial indicators, temporal patterns, behavioral signals, regulatory markers, and operational metrics. This means it catches cascading risks that simpler tools miss entirely - like how a supplier payment delay combined with a regulatory filing gap could signal a much larger problem than either would alone.

The Starter plan at $499/month replaces manual fraud review that costs your team 10–20 hours per week. At average analyst salaries, that's $2,000–$4,000/month in recovered productivity - and that's before you factor in the cost of a missed risk event. Enterprise GRC platforms charge $50K–$500K per year for less capability. Annual billing at $4,790.40/yr.

Under an hour for most deployments. Connect your data sources via API, configure your domain preferences, and the engine starts learning immediately. No consultants, no six-month implementation project, no certification course. If you can deploy a Docker container, you can deploy Fraud Detect.

Fraud Detect doesn't make decisions for you - it produces Decision Artifacts. These are structured recommendations with full reasoning, supporting evidence, confidence levels, and dissenting opinions from multiple independent evaluators. You always make the final call. The difference is you're making it with vastly better information than you had before.

You don't have to switch - you can run Fraud Detect alongside your current tools. Most customers layer us on top of their existing SIEM or MDR. The difference: Legacy tools give you static rules and alert queues. Rule-based systems give you threshold scores. Neither produces structured Decision Artifacts you can hand directly to auditors and your board. If your current vendor already does everything you need, stay with them. But if you're still assembling reports manually and triaging false positives, that's the gap we fill.

Every Decision Artifact includes ROI metrics automatically. Within your first week, you'll have concrete documentation showing time saved, risks identified, and compliance gaps closed - formatted for executive review. Our customers typically show a 12–18x first-year return. The Basic plan pays for itself if it saves your team just 8 hours per month. Most save 40+.

We do not offer free trial periods. All products include full feature access from day one with no long-term contract required. You can cancel at any time. Contact our sales team at detailedindesign.com for a personalized demo of any product.

The Intelligence Module is a proactive monitoring suite included with Professional and Enterprise plans. It includes five continuous monitoring capabilities: Dark Web Monitoring (Tor-based .onion scanning), Breach Detection (HIBP/XposedOrNot credential monitoring), OSINT Monitoring (news and regulatory mention tracking), Threat Intelligence (STIX/TAXII 2.x IOC matching), and Property Records monitoring (liens, ownership changes, foreclosures). All findings feed directly into the Decision Artifact pipeline for automated analysis and prioritization.

Attorney Minds and Serenity require on-premises deployment and include a one-time setup fee that varies by tier. All other products - Managed Risk, Fraud Detect, OpenIntel, Dataset Reality Check, Narrative Capture Radar, Crypto Regime, Solace Manufacturing, and SolaceSentry - are fully remote with $0 setup fee. See the Pricing section for exact setup fees by tier.

Every Day Without Proof
Is a Day You're Exposed.

Your next board meeting, your next audit, your next incident - will you have the documentation to prove you did everything right? Or will you be scrambling to assemble it after the fact?

✓ Data deleted on cancel ✓ No contract required ✓ Single-tenant from day one