Agents do the work.
You stay in control

Agentic operations across the full fraud and AML lifecycle. Signal to live countermeasure in minutes, not months.

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Trusted by leaders in finance and technology

GOVERNED AGENTS

AI that delivers

Most platforms add AI on top of existing processes – better alert scoring, copilot suggestions, chat-based Q&A. Your team still does the work.

Fortify is built differently. Agents execute end to end – gathering evidence, interacting with customers, filing reports, tuning detection rules – handling the operational workload so your team can focus on the cases that need human judgement.

You govern the boundaries. Every agent action is auditable, every decision traceable, and every threshold yours to set. From fully autonomous on routine work to human-in-the-loop on complex investigations – you decide where the line sits.

The system runs the operation. Your team runs the system.

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Anti-Financial Crime capabilities

One system. Modular by design.

Europe monitoring update dashboard showing alert metrics, entity transactions, and backtest performance data.
Dashboard showing sanctions exposure with 25 listed entities, 6 watchlists, zero parties screened and alerts.
Dashboard showing high risk cases and approaching deadline, with detailed case info and assignments.
Dashboard with rule summaries showing 47 total rules, statuses, alerts, and statistics for each rule.
Customer risk register listing names, risks, scores, countries, occupations, transaction details, and risk flags.
Risk Explorer interface showing coverage percentages, red flags, gaps, and typologies for wire transfer regulations.
Dashboard showing EU cross-border wire transfers with transaction IDs, times, and corridor concentration heatmap.
Comparison dashboard showing old vs new rulesets with backlog alerts and quality criteria toggles for alert handling.
Dashboard showing card-testing signatures and authorizations for card CRD-77120 with test auth counts and decline rates.
Dashboard showing new card bust-out candidates and escalating authorizations on card CRD-40012.
Data tables showing promo abuse clusters and accounts sharing device DV-3391 with referral bonuses.
Dashboard showing serial refund abuse analysis with bar chart and refund claim details for customer CUS-5521.
Dashboard showing sample transaction IDs and times for EU cross-border wire transfers analysis.
Dashboard showing 31 rules with 23,672 alerts, listing rules and their status, typology, and alert counts.
Dashboard showing risk factors and a bar chart of risk score distribution with low, medium, and high risk levels.
Europe monitoring update dashboard showing alert metrics, entity transactions, and backtest performance data.
Dashboard showing sanctions exposure with 25 listed entities, 6 watchlists, zero parties screened and alerts.
Dashboard showing high risk cases and approaching deadline, with detailed case info and assignments.
Dashboard showing high risk cases and approaching deadline, with detailed case info and assignments.
Customer Risk Register showing high-risk customers with risk levels, scores, emails, and country codes.
Risk Explorer interface showing coverage percentages, red flags, gaps, and typologies for wire transfer regulations.
Dashboard showing EU cross-border wire transfers with transaction IDs, times, and corridor concentration heatmap.
Comparison dashboard showing old vs new rulesets with backlog alerts and quality criteria toggles for alert handling.
AML

Compliance that moves as fast as risk

Unified AML compliance platform, built from the ground up with agentic AI. No SQL. No engineering bottlenecks. Evidence ready when regulators ask.

Transaction Monitoring

Sanctions Screening

Case Management

Rule Management

Customer Risk Profiling

Regulatory Coverage

Data Investigations

AML Backlog Clearance

Dashboard showing card-testing signatures and authorizations for card CRD-77120 with test auth counts and decline rates.
Dashboard showing new card bust-out candidates and escalating authorizations on card CRD-40012.
Data tables showing promo abuse clusters and accounts sharing device DV-3391 with referral bonuses.
Dashboard showing serial refund abuse analysis with bar chart and refund claim details for customer CUS-5521.
Dashboard showing sample transaction IDs and times for EU cross-border wire transfers analysis.
Dashboard showing 31 rules with alert counts and statuses like active and inactive for different transaction patterns.
Dashboard showing risk factors and a bar chart of risk score distribution with low, medium, and high risk levels.
Fraud

Spot new attack patterns before they scale

Stop fraud before it scales. Detect new attack vectors in hours, shut them down fast, and keep genuine customers moving – with agentic AI doing the heavy lifting.

Payment Fraud

Card Issuing Fraud

Policy Abuse

Refund Fraud

Data Investigations

Rule & Model Management

Risk Ratings

UI screenshot showing AI investigation plan with focus, thresholds, data fields, and options to generate draft.
Dashboard showing Europe monitoring update backtest with alert volume graph and performance data by country.
Flowchart showing MCC-acquirer enumeration spike rule processing transactions over 10,000 with alerts and suppression.
Dashboard showing Europe monitoring backtest with alert metrics and transaction details for flagged accounts.
UI screenshot showing AI investigation plan with focus, thresholds, data fields, and options to generate draft.
Dashboard showing Europe monitoring update backtest with alert volume graph and performance data by country.
Flowchart showing MCC-acquirer enumeration spike rule processing transactions over 10,000 with alerts and suppression.
Dashboard showing Europe monitoring backtest with alert metrics and transaction details for flagged accounts.
Intelligent workflows

From question to answer, no ticket required

Fraud and compliance teams shouldn't need a data scientist to answer a question about their own data. Fortify puts control in your team’s hands so they move at the speed of the problem, not the speed of the queue.

Ask questions in plain English, get answers instantly

Write and backtest rules without engineering support

Take a rule from test to live without raising 
a ticket

Move from backtest to investigation without leaving the platform

Go live in days, not years

Fortify delivers immediate impact – without long implementation cycles, heavy IT lift, or drawn-out transformation programmes.

Built by practitioners

Every feature was designed by people who've worked in financial crime operations. That's why 
the product matches the work.

Your team + our team

You get intuitive software backed by embedded experts – working alongside your fraud, risk, and data teams to drive real results.

Runs in your stack

Lives inside your data warehouse - your data stays where it belongs, and there's no rip-and-replace.

‘Fortify Solutions is the home of the most concentrated collection of payments and fraud expertise that I know of today.’
Headshot portrait of Juspal Manic

Juspal Manic

CRO, Featurespace; ex-SVP, TSYS
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Built for the people who carry the risk

Fortify is built for Heads of Financial Crime and Heads of Fraud at banks, digital banks, payment processors, remittance companies and e–money institutions – operating at scale, under scrutiny, without the headcount to match.

Talk to someone who understands your work

For a real conversation about what you're dealing with and what Fortify can do about it.

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Get in touch