Stop email-based fraud with explainable AI risk scoring. Built-in audit trails, appeal workflows, and compliance-ready documentation.
Trusted by risk teams at regulated companies
Binary blocklists without explanations create legal risk and damage user trust
Traditional email validators give binary yes/no results with no explanation. When users appeal, you have no evidence to reference.
Users blocked by overly aggressive filters have no way to contest decisions. Your support team manually overrides without proper audit trails.
When regulators ask "why was this user blocked?", you can't provide evidence. No logs of decision criteria or policy changes.
Every feature designed for transparency, accountability, and regulatory compliance
Every email risk score (0-100) comes with evidence: which signals triggered, why they matter, and confidence levels.
Users can contest decisions through a structured appeals process with defined SLAs and resolution tracking.
Immutable logs of every decision, policy change, and appeal. Export for compliance reviews and regulatory audits.
Visualize fraud patterns, appeal trends, and risk distribution across your user base with compliance-ready reports.
From submission to resolution in <24 hours with full audit trail
User contests their risk score through self-service portal or support ticket integration.
Your team reviews original risk signals, evidence, and user's explanation in centralized dashboard.
Approve or deny with documented rationale. All actions logged with timestamps and user ID.
User receives decision via email with explanation. Status updated in real-time dashboard.
User contests their risk score through self-service portal or support ticket integration.
Your team reviews original risk signals, evidence, and user's explanation in centralized dashboard.
Approve or deny with documented rationale. All actions logged with timestamps and user ID.
User receives decision via email with explanation. Status updated in real-time dashboard.
Produce evidence in minutes, not weeks. Every decision, policy change, and appeal is tracked.
Score: 78 | Signals: temp_domain(HIGH), new_registration(MED)
Reason: Business email, not temporary
Status: APPROVED | Evidence verified manually
New score: 32 | Override reason: Manual verification
Time-stamped records of every risk decision, who made it, and why—available for export.
Track changes to risk thresholds and allow/deny lists with full history and rollback options.
Bundle signals, explanations, and user-supplied evidence for regulators or auditors.
Give compliance teams auditability while stopping fraud with explainable AI.
