FraudSuite360™ is an enterprise-level fraud detection and risk monitoring platform built for acquiring and issuing banks, payment processors, and fintech institutions. The platform combines machine learning, behavioral analytics, and data science to detect suspicious transactions, anomalies, and multi-channel fraud patterns against historical data at scale. It also includes deepfake detection capabilities. Core operational capabilities include: - Real-time transaction monitoring and suspicious activity detection - Automated alert generation for risk, fraud, and customer service teams - Risk limit tracking with built-in reporting and account analysis - PSD2/PISP exemption management and reporting across channels - KYC and compliance checks - Real-time application of security policies and spending limits - Risk-based authentication challenge management, including 3DS/SCA flow triggering - Merchant risk identification and portfolio management - User trustworthiness scoring and behavioral biometrics-based fraud accuracy FraudSuite360™ orchestrates internal and external third-party data sources — including CRM, KYC, AML, and Dark Web data — to support fraud and risk decision-making. The platform is complemented by an optional behavioral analytics add-on, FraudLock360™, which provides real-time behavioral data analysis for payment security and account protection.