Paket 10Fraud Detection & Prevention

Every Transaction Scanned. Every Anomaly Caught

AI-powered fraud detection that scans every transaction, adapts to dynamic scopes, and delivers actionable daily intelligence - at 88% lower cost than legacy solutions.

98.7%Detection Accuracy
<50msRisk Scoring Speed
88%Lower Cost
180+Risk Signal Points
AI-Powered PrecisionMultiple ML models working in unison to catch fraud patterns humans miss.
Actionable Daily IntelligenceAutomated reports surface the anomalies that need your attention each morning.
End-to-End Logic ControlFull visibility and control over every rule, model, and decision in your stack.
Dynamic Scope EngineSeparate fraud logic per user type, region, or product - all managed in one place.
Database-Level IntegrationConnect directly to your transaction DB - no SDK, no app-level code changes needed.

Integrate

Connect your database and start real-time fraud ingestion — no code changes.

Database-level data ingestion visual
Database-Level Data Ingestion

Connect directly to your transaction database - no SDK, no code changes. Secure and ready to scan in minutes.

Dynamic scope creation visual
Dynamic Scope Creation

Define contexts like Buyer vs. Seller so each scope gets independently tailored detection logic.

Guided onboarding visual
Guided Onboarding

Our team walks you through every step — go live with confidence, fully supported from day one.

Fast time-to-value visual
Fast Time-to-Value

Database connection to live fraud protection in under 24 hours - no lengthy onboarding cycles.

Use cases

Built for the industries that need it most

See how companies across verticals use Paket 10 to cut chargebacks, block account takeover, and protect revenue at scale.

80%chargeback reduction

E-Commerce & Marketplaces

Block payment fraud, promo abuse, and fake account creation while maintaining 99%+ checkout approval rates for legitimate customers.

Payment Fraud
Promo & Coupon Abuse
Fake Account Creation
<50msrisk scoring latency

Fintech & Digital Banking

Prevent account takeover, credential stuffing, and synthetic identity fraud. Meet PSD2 and SCA compliance across 180+ data signals.

Account Takeover
Synthetic Identity
Compliance Gaps
98.7%detection accuracy

Gaming & Entertainment

Stop bot farms, in-app purchase fraud, and refund abuse. Protect your player economy with zero-friction user experience.

Bot Farms
IP Fraud
Refund Abuse